2 Minutes |
1. Swearing in of New Board Member |
2 Minutes |
2. Call to Order and Roll Call |
1 Minute |
3. Pledge of Allegiance and Mission Statement |
30 Minutes |
4. Programs, Reports, and Correspondence
- Superintendent
- Board President
- Board Members
- Mr. Gonnell – Chaparral Community Health Council: Teenage Pregnancy
- Student Representative
-
(Coverpage)
Personnel
Report
-
Certified Vacancies
-
Classified Vacancies
|
1 Minute |
5. Modification of the Agenda
|
1 Minute |
6. Consent Agenda
-
(Coverpage) School Board
Minutes for November 16, 2006
-
(Coverpage) Special School Board
Minutes for November 16, 2006
- (Coverpage) Schedule of Checks 11/01/2006 to 11/30/2006.
Totaling $3,279,763.11.
-
(Coverpage) Idea -B Entitlement Initial Budget, 2006-2007
- (Coverpage) Title V
Budget Increase
2006-2007 (Award
Letter)
- (Coverpage) Title I
Budget Increase, 2006-2007
(Award
Letter)
- (Coverpage) Title II
Budget Increase, 2006-2007
(Award
Letter)
- (Coverpage) Pre-K Start Up & Safety Improvement
Initial Budget 2006-2007
(Award
Letter)
- (Coverpage) Pre-K Initiative
Budget Increase, 2006-2007
(Award
Letter)
-
(Coverpage) Parent Should Know Grant
Initial Budget, 2006-2007
(Award
Letter)
- (Coverpage) Incentives For School Improvement
Initial Budget
(Encumbrances)
- (Coverpage) Agreement For The License of the Destiny Resource Management Solution
- (Coverpage) Speech Language Services 06-07-37
- (Coverpage) Copier Management Services
05-06-30
- (Coverpage) Re-Bid Of Mowers For PPD 06-07-24
- (Coverpage) Increase of Bond Fund for
GO Bond Sale, Series 2006A
(Award
Letter)
- (Coverpage)
Increase of Bond Fund for
Bond Anticipation Notes, Series 2006C
(Award
Letter)
- (Coverpage)
GEAR-UP Budget’s and MOU’S FOR CMS, GMS and STMS
- (Coverpage) Enlace Program
Budget Increase
(Award
Letter)
- (Coverpage) Physical Plant Report
|
30 Minutes |
7. Open Forum
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
|
8. Action Items
-
(Coverpage) Amendment of
Elections Resolution and Proclamation
-
(Coverpage) Uniformly Dressed Request –
Riverside Elementary
-
(Coverpage) Nomination of
Management Representative to Local Labor Board
-
(Coverpage) Request for
Staff Development Day for Friday, April 20, 2007
-
(Coverpage) Labor
Representative Appointment to Local Labor Board
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
10 Minutes
5 Minutes
5 Minutes
|
9. Discussion Items
-
(Coverpage)
2007-08 Preliminary
Budget Calendar and
Goals
-
(Coverpage) Chaparral H. S. Project Overview
(15yr
Major Construction Projects)
-
(Coverpage) Process for Naming the New Northern Elementary
-
(Coverpage) Clarification on Board Quorums January – November, 2006
-
(Coverpage) District Construction Projects 1992- present
-
(Coverpage) Update on Audit Status
-
(Coverpage) Third Party Benefits Administration Services
|
30 Minutes |
10. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel actions, pending litigation and collective bargaining.
- Real Property Pursuant to 10-15-1, H-8, NMSA 1978 as amended to discuss Purchase of Land.
|
|
11. Open Session:
Possible Action Regarding Closed Session Item
|
2 Hours 42 Minutes |
|