1 Minutes |
1. Call to Order and Roll Call |
1 Minute |
2. Pledge of Allegiance and Mission Statement |
30 Minutes |
3. Programs, Reports, and Correspondence
- Superintendent
- Board President
- Board Members
- Student Representative
-
(Coverpage) Personnel
Report
|
1 Minute |
4. Modification of the Agenda |
1 Minute |
5. (Coverpage) School Board
Minutes for December 08,
2011 |
1 Minute |
6. Consent Agenda
-
(Coverpage) Schedule of Checks & E F T Pymts 12/01/11-12/31/11, Totaling $2,553,300.63
(
BOA Voucher ) (
Void Check Listing )
-
(Coverpage) Fund 11000 Operational
Decrease BAR, 2011-2012
-
(Coverpage) Fund 11000 Operational
Increase BAR, 2011-2012
-
(Coverpage) Fund 13000 Transportation Increase
BAR, 2011-2012
-
(Coverpage) Fund 14000 Instructional Materials
Increase BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 21000 Food Services Increase BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 24120 Idea B Puente Para Los Ninos
Increase BAR, 2011-2012
(
Award Letter )
-
(Coverpage) Fund 25153 Medicaid
Increase BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 26204 Spaceport
Increase BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 27166 K-3 (State Program)
Decrease 2011-2012
(
Award Letter ) (
Expenditure Report )
-
(Coverpage) Fund 28158 Suicide Prevention
Initial BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 29135 Ind. Rev. Bond Pilot Fund
Increase BAR, 2011-2012
-
(Coverpage) Fund 22000 Athletics Increase BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 23000 Student Activity
Decrease BAR, 2011-2012
(
Attachment )
-
(Coverpage) Fund 31100 Bond Building Fund Increase BAR, 2011-2012
-
(Coverpage) Fund 31200 P.S.C.O. Fund
Increase BAR, 2011-2012
-
(Coverpage) Fund 31300 Sp. Cap. Outlay-Local Fund Increase BAR, 2011-2012
-
(Coverpage) Fund 31700 SB-9 Fund
Decrease BAR, 2011-2012
-
(Coverpage) Fund 31900 Ed. Tech. Equipment Act Fund Increase BAR, 2011-2012
-
(Coverpage) Fund 41000 Debt Service Fund
Increase BAR, 2011-2012
-
(Coverpage) Fund 43000 Ed Tech Debt Service Fund
Increase, BAR 2011-2012
-
(Coverpage) Fund 25255 Ed Jobs Fund Initial Budget 2011-2012
-
(Coverpage) NMSU School of Nursing
Memorandum of Agreement
-
(Coverpage) NM MESA
Memorandum of Understanding
- (Coverpage) Physical Plant Report
|
30 Minutes |
7. Open Forum
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
|
8. Action Items
- (Coverpage) Election Day, November 6, 2012, School Not in Session for Students
-
(Coverpage) Pre-Registration
Handbook, 2012-2013
- (Coverpage) Memorandum of Understanding Policy and Regulation
-
(Coverpage) Re-Districting
Procedures
- (Coverpage) Reading Intervention
- Early Grades
-
(Coverpage) Annual Audit Report for the Fiscal Year 2010-2011
- (Coverpage) Ratification of
Amended Lease Agreement with B.N.S.L.
-
(Coverpage) Ratification of
Lease Agreement with
Camino Real Regional Utility Authority
-
(Coverpage) Ratification of
Lease Agreement with
International Beverages, L.L.C.
-
(Coverpage) Ratification of
Lease Agreement
with
Spirit Mission
|
5 Minutes
5 Minutes
5 Minutes
|
9. Discussion Items
-
(Coverpage) Monthly Budget Report For The Month Ended November 30, 2011
-
(Coverpage) NMSBA Student Achievement Award
(
Guidelines )
-
(Coverpage)
Teach for America Professional
Services Agreement
|
30 Minutes |
10. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel actions.
- 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 40 Minutes |
12. Adjourn |