February 2020 School Board Agenda

Rolls of Newspapers

Independent School District # 2

P.O. Box 128

Quemado, New Mexico 87829

575-773-4700 (office) 575-773-4717 (Fax)

AGENDA

REGULAR MEETING

FEBRUARY 18, 2020

5:00 p.m. Quemado School Library 

 

  1. Call To Order

  2. Pledge

  3. Moment Of Silence

  4. Approval Of Agenda 

          Motion _________ Second ________ Vote _________ 

E. Recognition Of Visitors 

     Motion _________ Second ________ Vote _________

F. Board Approval of Minutes for the January 21 , 2020 Regular Meeting 

    Motion _________ Second ________ Vote _________ 

  1. Audience Input

  2. Administrative Report

  3. Superintendent’s Report

  4. Business Report

  1. Board Approval Of Common Agenda

    1. Check Listing

    2. Transfers

    3. Increases

    4. Decreases

    Motion _________ Second ________ Vote _________

  2. Board Approval of Feeder Route Agreements for 19-20 Year

    Motion _________ Second ________ Vote _________

  3. Board Approval and Second Reading of Comprehensive Board Policy As Presented By NMSBA

    Motion _________ Second ________ Vote _________

      5. Board Approval of Changing the March Board Meeting Date (during Spring break)

          Motion _________ Second ________ Vote _________

  1. Board Approval of First Financial Adendum to Contract for Retirements Plans Offered to Employees - Table

    Motion _________ Second ________ Vote _________

  2. Board Approval of 4th Member to Budget/Finance Committee (currently Eileen, Tim and Sharon Green) Motion _________ Second ________ Vote _________

  3. Board Approval of Water Heater Replacement
    Motion _________ Second ________ Vote _________

  4. Board Approval of Laptop Purchase
    Motion _________ Second ________ Vote _________

  1. Discussion Items
    1. Board Policy Work meeting.
    2. School Calendar for 20-21 Year – Approval Next Month 3. Budget/Finance Committee Meeting
    4. Board Discussion About Santa Fe Trip
    5. Stipend Discussion
    6. Special Plans for March Meeting
    7. Items For Next Month

  2. Adjournment
    Motion ____________ Second _________ Vote ________