Special Board Meeting - June 13, 2019

June 13th


Download Agenda Here --> Special Board Meeting - June 13, 2019


TO: WHOM IT MAY CONCERN
FROM: MRS. KISHA MAESTAS, BOARD PRESIDENT
SUBJECT: SPECIAL MEETING OF THE MESA VISTA BOARD OF EDUCATION
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NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE MESA VISTA CONSOLIDATED SCHOOL BOARD OF
EDUCATION IS BEING SCHEDULED FOR THURSDAY, JUNE 13, 2019, TO BE HELD AT HOTEL ALBUQUERQUETURQUOISE ROOM. MEETING IS SCHEDULED FOR 7:15 PM.
ALL MEETINGS MAY CONTINUE INTO THE FOLLOWING DAY OR MAY BE CONTINUED AT A SUBSEQUENT
DATE SET AT THIS MEETING AND WITHOUT FURTHER NOTICE.
NOTE: Individuals with disabilities who need any form of auxiliary aid to attend or participate in the meeting,
please contact Mrs. Bethany Griego, Board Secretary at (505) 583-2645, ext. 1300, at least
twenty-four (24) hours prior to the meeting. Upon request, public documents will be provided in accessible form
necessary to the individual requesting the particular auxiliary aid.
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A G E N D A

I. BUSINESS MEETING
A. CALL TO ORDER (Mrs. Kisha Maestas , Board President)
B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. INTRODUCTION OF GUESTS (Albert Martinez, Superintendent)
E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mrs. Kisha Maestas, Board President)

II. NON-ACTION ITEMS
A. Policy Revisions
1) Athletic/Co-Curricular Meal Policy (First Reading)

III. ACTION ITEMS
A. Approval of Minutes
1) June 4, 2019
B. NNMC
1) Approval of Resolution for Inclusion in the Northern Branch Community College District
2) Nomination of Northern Advisory Board Representative
C. Leo Valdez
1) Resolution Calling for 2019 SB 9 Capital Mill Levy Election

IV. EXECUTIVE SESSION – The Board may elect to go into executive session for
reasons permitted in the New Mexico Open Meetings Act.
A. Section 10-15-1 (H) (2), NMSA 1978 – Limited Personnel Matters, specifically to discuss
POSTED ON:
superintendent's goals.

V. ACTION ITEM
A. Approval of Superintendent's Goals for 19/20 School Year

VI. ANNOUNCEMENTS

VII. ADJOURNMENT

 

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