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Regular Board Meeting
Educational Service Center
August 01, 2017 @ 5:30 p.m. Regular Session
I. Opening Activities
A. Call to Order
B. Pledge of Allegiance and Salute to the New Mexico Flag
C. Approval of Agenda
II. Board Announcements
A. Introduction of Interpreter
III. Superintendent Announcements
A. New Personnel Assignments
B. Summer School Graduation
C. Human Resources Recruitment Video
IV. Public Forum
V. Union Update
VI. Consent
A. Budget Adjustment Requests
B. Contracts Over $50,000
C. Invoice Report
D. Voucher Report
E. Approval of Minutes
1. June 20, 2017 Regular Session
F. Ground Lease Between SFPS and the City of Santa Fe on the Llano Street Land at the LaFarge Library
G. Resolution Declaring Fixed Assets Surplus
VII. Board’s Update and Follow Up
VIII. Superintendent’s Update and Follow Up
A. SFPS Events
B. PARCC Highlights
IX. Presentation
A. Board of Education Meeting Processes
B. School Opening Dashboard
C. Santa Fe Public Schools Code of Conduct
D. Budget and Reorganization Follow Up
X. Action
A. First Reading of New Policy 346, Recognition and Importance of Extra
-Curricular, Co-Curricular, Intramural and Athletic Team Activities
B. First Reading of New Policy 532, Student Food Services and Meal Charges
XI.Board Discussion
A. Board of Education Representative for District Schools (S. Carrillo)
1. ECO
2. Alternative Learning Schools (Bridge, Academy, Engage)
B. Southside Growth (S. Carrillo)
C. Process for Replacing Board of Education Member Linda Trujillo (M. Cashmon)
D. Middle School Physics Curriculum (L. Trujillo)
XII. Advance Planning
XIII. Adjournment
