April School Board Agenda

newspaper rolls

 Independent School District # 2

P.O. Box 128

Quemado, New Mexico  87829

575-773-4700 (office)

575-773-4717 (Fax)

AGENDA

REGULAR MEETING

April 21st, 2020

5:00 p.m.

Via Zoom Meeting – See Instructions Below

A. Call To Order  

 

B. Pledge

 

C. Moment Of Silence 

 

D. Approval Of Agenda 

Motion _________ Second ________ Vote _________

 

E. Recognition Of Visitors

 

F. Board Approval of Minutes for the April 4th, 2020 Special Meeting

Motion _________ Second ________ Vote _________

 

G. Board Approval of the MOU With RBC Capital

Motion _________ Second ________ Vote _________

 

H. Auditors Address to the Board on the 2018-19 Audit

 

I. RBC Capitol Bond Presentation

 

J. Audience Input

 

K. Administrative Report

 

L. Superintendent’s Report 

 

M. Business Report 

 

1. Board Approval Of Common Agenda

A. Check Listing

B. Transfers 

C. Increases

D. Decreases 

Motion _________ Second ________ Vote _________

 

2. Board Approval of 2020-2021 School Calendar

Motion _________ Second ________ Vote _________

 

3. Board Approval of Increasing Student Lunches From $2.60 to $2.70

Motion _________ Second ________ Vote _________

 

4. Board Approval of Increasing Adult Lunches from $3.35 to $3.50.

Motion _________ Second ________ Vote _________

 

5. Board Approval of Increasing Adult Bowl Prices up to $2.25

Motion _________ Second ________ Vote _________

 

6. Board Approval of Waiver for Brian McCoy DBA Hybrid Plumbing and Boiler Specialists for Doing 

Business With the District.

Motion _________ Second ________ Vote _________

 

7. Board Approval of Waiver for David Wastchak DBA DJWs Services for Doing Business 

With the District.

Motion _________ Second ________ Vote _________

 

M. Discussion Items

1.  Board Objectives and Goals

2.  Superintendent Objectives and Goals

3.  Board Work Meeting

5.  Law Conference

6.  Track Repairs

7.  Items For Next Month

 

N. Executive Session, pursuant to 10-15-1, H-2, NMSA 1978, as amended. (Superintendent Salary, Personnel and Budget Concerns)

Motion ___________ Second _________ Vote ________ 

 

O. Return to Open Meeting/Verification Statement (Board President)

 

P. Board Approval to Return To Open Meeting (Roll Call) 

Motion _________ Second ________ Vote _________

 

Q. Adjournment

Motion ____________ Second _________ Vote ________

 

 


 

 

 

TO JOIN THE ZOOM MEETING CALL: 415-762-9988 or 646-568-7788 AND FOLLOW THE VERBAL INSTRUCTIONS

MEETING ID: 852 4896 8674

PARTICIPANT ID:  395749

PLEASE ENSURE THAT YOUR PHONE IS MUTED TO LIMIT BACKGROUND NOISE MEETING.