2 Minutes |
1. Call to Order and Roll Call |
1 Minute |
2. Pledge of Allegiance and Mission Statement |
5 Minutes |
3. Board Restructuring |
30 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 January 22, 2009
-
(Coverpage) After School Enrichment G.M.S.
BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) Bond Building Budget
Increase, 2008-2009
(
Payment Document ) (
Closing Document )
-
(Coverpage) Bond Building Budget
Increase. 2008-2009 (2)
(
Cash Report )
-
(Coverpage) Bond Building Maintenance
BAR, 2008-2009
-
(Coverpage) Carl Perkins Maintenance
Transfer BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) Carl Perkins
Transfer BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) Ed. Technology Equipment Act Increase BAR, 2008-2009
(
Cash Report )
-
(Coverpage) Ed. Technology Equipment Act
Increase BAR, 2008-2009 (2)
(
Closing Document )
-
(Coverpage) GEAR UP Maintenance
Transfer BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage)
GEAR UP Maintenance
Transfer BAR, 2008-2009 (2)
-
(Coverpage) Making Schools Work Outdoors
Increase BAR, 2008-2009
(
Award Letter )
-
(Coverpage) Medicaid Maintenance
Transfer BAR, 2008-2009
-
(Coverpage) Parent Conf. & Outreach Act
Initial BAR, 2008-2009
(
Award Letter ) (
Planning Form )
-
(Coverpage) Pre K Initiative –
Increase BAR, 2008-2009
(
Award Letter )
- (Coverpage) Schedule Of Checks 01/01/09 to 01/31/2009.
Totaling $3,831,497.19
-
(Coverpage) School Improvement Framework Maintenance BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) Schools In Need Of Improvement
Increase BAR, 2008-2009
(
Award Letter )
-
(Coverpage) Schools In Need of Improvement Maintenance Transfer BAR, 2008-09
(
Expenditure Report )
-
(Coverpage) Schools In Need of Improvement Maintenance
Transfer BAR, 2008-09 (2)
(
Expenditure Report )
-
(Coverpage) Title I 1003g Maintenance
Transfer BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) Title I I I Increase BAR, 2008-2009
( Award
)
-
(Coverpage) 21st Century Grant Maintenance
Transfer BAR, 2008-2009
(
Expenditure Report )
-
(Coverpage) 21st Century Grant Maintenance
Transfer BAR, 2008-2009 (2)
(
Expenditure Report )
-
(Coverpage) Wallace Foundation
Initial BAR, 2008-2009
(
Award Letter )
- (Coverpage)
NMSU-MC2
Partnership Agreement
- (Coverpage) UTEP Alternative Teacher
Certification Program MOU
-
(Coverpage) Promotora Program, La Clinica De Familia, Inc.
Contract Agreement
-
(Coverpage) Obsolete/Damaged
Equipment Disposal
(
DOP Memo ) (
Resolution )
- (Coverpage) Physical Plant Report
- (Coverpage) Eastern NM University
TESOL MOU
|
30 Minutes |
7. Open Forum
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
|
8. Action Items
-
(Coverpage) Textbook
Adoption for 2009-2010
(
Price Totals )
- (Coverpage) Quality of
Education Questions
-
(Coverpage) Design
Professional Services – Alley & Associates
( Total
of Evaluators )
-
(Coverpage) High School Class Schedules, 2009-2010
(
Block Schedule Presentation )
|
10 Minutes
10 Minutes
10 Minutes
|
9. Discussion Items
-
(Coverpage) Monthly Budget Report, December 31, 2008
-
(Coverpage) Timely Notice to Parents of School Activities
-
(Coverpage) Procedures to Rent La Mesa Elementary School
|
30 Minutes |
10. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel actions and Superintendents goal review and interim evaluation.
|
|
11. Open Session:
Possible Action Regarding Closed Session Item
|
2 Hours 30 Minutes |
|