| 1 Minute |
1. Call to Order and Roll Call |
| 1 Minute |
2. Pledge of Allegiance and Mission Statement |
| 30 Minutes |
3. Superintendent District Updates and Recognitions
- Swearing In Ceremony
- National Merit Scholarship Semifinalist
- Bilingual Multicultural Educational Program Recognition Award
- Board Members Report
- Student Representative-School Activities
|
| |
4.
(Coverpage) Human Resources
Report |
| 1 Minute |
5. Modification of the Agenda |
| 1 Minute |
6.
(Coverpage) Regular School
Board Minutes
for January 21, 2020 |
| 1 Minute |
7. Consent Agenda
-
(Coverpage) Fund 24101 Title I
Transfer BAR
(Expenditure
Report)
-
(Coverpage) Fund 24103 Migrant
Transfer BAR
(Expenditure
Report)
-
(Coverpage) Fund 24154 Title II
Transfer BAR
(Expenditure
Report)
-
(Coverpage) Fund 26204 Spaceport Cash
Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 27123 Stem Career Tech Ed CHS
Maintenance BAR 2019-20
(Expenditure
Report)
-
(Coverpage) Fund 27149 Pre K
Transfer BAR
(Expenditure
Report)
-
(Coverpage) Fund 27507 Career and Technical Education Program
Initial BAR 2019-20
(Award
Letter)
-
(Coverpage) Fund 27513 Maker Space Project GHS
Maintenance BAR 2019-20
(Expenditure
Report)
-
(Coverpage) Fund 27546 Model Internship Program Initial BAR 2019-20
(Award
Letter)
-
(Coverpage) Fund 29135 Industrial Revenue Cash Balance
Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 31100 Bond Building Fund Cash Balance
Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 31701 SB-9 Local Fund Cash Balance
Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 31900 Ed Tech Notes Fund Cash Balance Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 41000 Debt Service Fund Cash Balance Increase BAR
(Supporting
Document)
-
(Coverpage) Fund 43000 Ed Tech Debt Service Fund Cash Balance
Increase BAR
(Supporting
Document)
-
(Coverpage)
S. Of. C. & E.F.T. Payments-1/1/2020-1/31/2020-Totaling $3,808,515.02
(BOA
Voucher) (Void
Check Listing) (IV
Voucher)
|
| 30 Minutes |
8. Open Forum
|
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
|
9. Action Items:
-
(Coverpage) STMS
Locker Room Addition Project
(RFP)
-
(Coverpage) Proposed Changes To Policy JE Student Attendance
-
(Coverpage) Proposed Changes To Policies IHBCA,
IHBCA-R,
IKEA,
IKEA-R
-
(Coverpage) Policy
BDA, Board Organizational Meeting
-
(Coverpage) Policy JLCAB School-Based Health Clinics
|
|
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
5 Minutes
|
10. Discussion Items
-
(Coverpage) Annual Audit Report For The Fiscal Year Ended June 30, 2019
-
(Coverpage) Calendar For SY 2020-2021 including K-5+ days
(Draft
1) (Draft
2)
-
(Coverpage) Quarterly
Budget Report For The Month Ended December 31, 2019
-
(Coverpage) House Bill 2: Public School Budget Language and Update
-
(Coverpage) NMSBA Excellence In Student
Achievement Award
- Board Committee Assignments
|
| 30 Minutes |
11. Closed Session:
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for Superintendent’s and Associate Superintendent’s report on recent personnel actions and issues.
- Employees on Administrative Leave with Pay
- Employee Grievances
- Employee Issues
|
| |
12. Open Session:
Possible Action Regarding Closed Session Item
|
| |
|
2 Hours
30 Minutes |
13. Adjourn |
