ADMINISTRATION BOARD ROOM
Wednesday, August 8, 2018
5: 30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Agenda*
V. Approval of Minutes: Regular Meeting of July 11, 2018 and Special Meeting minutes of July 19, 2018.*
VI. Financial Report:
A. Transfers & Increases*
B. Accounts Payable*
VII. Public Comment
VIII. Administrative Reports
IX. Unfinished Business
A. El Centro School Based Health Clinic Proposal*
X. New Business
A. NMSAB Policy 157 –Staff Conduct With Student- 1st Reading*
B. Mora Headstart/Daycare MOU*
XI. Executive Session per NMSA 10-15-1
A. Superintendent Contract & Goals
XII. Closing-Advanced Planning
A. Regular Board Meeting-September 5 or 19, 2018
XIII. Adjournment*
* Denotes Action Item
