Superintendent

Ron Haugen




REGULAR SCHOOL BOARD MEETING
Thursday, January 12, 2006 at 5:00 p.m.
Gadsden Middle School Cafeteria
1301 West Washington St., Anthony, NM

 4950 McNutt Road
Sunland Park, NM 88063
Phone: (505) 882-6200



AMENDED 1/11/06

 

 5 Minutes  1. Swearing in of New Board Members & Determination of Officers if Needed
 2 Minutes  2. Call to Order and Roll Call
 1 Minute 3. Pledge of Allegiance and Mission Statement
40 Minutes 4. Programs, Reports, and Correspondence
  1. Superintendent
  2. Board President
  3. Board Members
  4. Student Representative
  5. (Coverpage) Personnel Report
1 Minute 5. Modification of the Agenda
 
1 Minute 6. Consent Agenda
  1. (Coverpage) School Board Minutes for December 8, 2005
  2. (Coverpage) School Board Minutes for December 16, 2005
  3. (Coverpage) School Board Minutes for November 10, 2005
  4. (Coverpage) Schedule of Checks 11/01/2005 to 11/30/2005. Totaling $2,370,336.61.
  5. (Coverpage) Schedule of Checks 12/01/2005 to 12/31/2005. Totaling $2,564,238.53.
  6. (Coverpage) P S C O - State Budget Transfer, 2005-2006
  7. (Coverpage) Operational Budget Transfer, 2005-2006
  8. (Coverpage) Operational Budget Transfer, 2005-2006
  9. (Coverpage) Kinder Plus Budget Transfer, 2005-2006
  10. (Coverpage) Title I Budget Transfer, 2005-2006
  11. (Coverpage) Title III Budget Transfer, 2005-2006
  12. (Coverpage) Operational Budget Increase, 2005-2006
  13. (Coverpage) Bond Counsel Agreement For The 2006 Bond Election
  14. (Coverpage) C A T C H Paso Del Norte Increase, 2005-2006
  15. (Coverpage) Community Service Learning Transfer, 2005-2006
  16. (Coverpage) Transportation Budget Increase, 2005-2006
  17. (Coverpage) Breakfast in the Classroom Initial Budget, 2005-2006
  18. (Coverpage) Banking Resolution
  19. (Coverpage) Contract For Professional Development Software Program
30 Minutes 7. Open Forum
 

 

 5 Minutes
 5 Minutes
 5 Minutes
 5 Minutes
 5 Minutes

8. Action Items
  1. (Coverpage) Board Authorization of Attorney Contact and Media Contact
  2. (Coverpage) Amendment of Policy GDE-R2: Employment of Substitutes for Non-Certified Personnel
  3. (Coverpage) Reinstatement of Board Policy Setting 3 Hour Time Limit for Board Meetings
  4. (Coverpage) Amended Contract to add Fuel Adjustment per State Department
  5. (Coverpage) Bond Election Flyer, February, 2006



10 Minutes
  5 Minutes
  5 Minutes
  5 Minutes

 9. Discussion Items
  1. (Coverpage) Preliminary Budget Calendar, FY 2006-2007
  2. (Coverpage) Proposed State Nutrition Rule: Competitive Food Sales
  3. (Coverpage) Board Training Schedule & Committees
  4. (Coverpage) Vado & STHS Ceremonies
  1 Hour 10. Closed Session
  1. Personnel Session Pursuant to NMSA 1978, 10-15-1, H-2 - to discuss limited personnel matters, NMSA 1978, 10-15-1, H-7 to discuss the terms of settlement for former employee and terms of employment contract for current superintendent.
  2. Real Property Pursuant to 10-15-1, H-8, NMSA 1978 as amended to discuss Purchase of Land for Northern Elementary.
  11.  Open Session:
         Possible Action Regarding Closed Session Item
   3 Hours
 10 Minutes		  
 

The Gadsden Independent School District will ensure that all students will learn by putting education first. The district will provide quality educational opportunities conducive to learning that will facilitate students' individual goals.