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
- Superintendent
- Board President
- Board Members
- Student Representative
-
(Coverpage)
Personnel Report
|
1 Minute |
5. Modification of the Agenda
|
1 Minute |
6. Consent Agenda
- (Coverpage) School Board
Minutes for December 8, 2005
-
(Coverpage) School Board
Minutes for December 16, 2005
-
(Coverpage) School Board
Minutes for November 10, 2005
- (Coverpage)
Schedule of Checks 11/01/2005 to 11/30/2005. Totaling $2,370,336.61.
- (Coverpage)
Schedule of Checks 12/01/2005 to 12/31/2005. Totaling $2,564,238.53.
- (Coverpage) P S C O -
State Budget Transfer, 2005-2006
-
(Coverpage) Operational
Budget
Transfer, 2005-2006
-
(Coverpage)
Operational Budget
Transfer, 2005-2006
- (Coverpage) Kinder Plus Budget
Transfer, 2005-2006
- (Coverpage) Title I Budget
Transfer, 2005-2006
- (Coverpage) Title III Budget
Transfer, 2005-2006
-
(Coverpage) Operational Budget
Increase, 2005-2006
-
(Coverpage) Bond Counsel
Agreement For The 2006 Bond Election
- (Coverpage) C A T C H Paso Del Norte
Increase, 2005-2006
-
(Coverpage) Community Service Learning
Transfer, 2005-2006
-
(Coverpage) Transportation Budget
Increase, 2005-2006
-
(Coverpage) Breakfast in the Classroom
Initial Budget, 2005-2006
-
(Coverpage) Banking
Resolution
- (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
-
(Coverpage) Board Authorization of
Attorney Contact and Media Contact
-
(Coverpage) Amendment of
Policy GDE-R2: Employment of Substitutes for Non-Certified Personnel
-
(Coverpage) Reinstatement of Board Policy Setting 3 Hour Time Limit for Board Meetings
-
(Coverpage)
Amended Contract
to add Fuel Adjustment per State Department
- (Coverpage) Bond Election Flyer, February, 2006
|
10 Minutes
5 Minutes
5 Minutes
5 Minutes |
9. Discussion Items
- (Coverpage) Preliminary Budget
Calendar, FY 2006-2007
-
(Coverpage) Proposed State Nutrition Rule: Competitive Food Sales
-
(Coverpage) Board Training Schedule & Committees
-
(Coverpage) Vado & STHS Ceremonies
|
1 Hour |
10. Closed Session
- 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.
- 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 |
|