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I.Call to Order

II. Pledge of Allegiance – United States of America

III. Introduction of Guests

IV. Announcements – Board Comments


V. Input
  A. Public Input 
  A. Parent Input 

VI. Board Activities 
  A. Agenda (Action)
  B. Minutes, Regular Meeting of October 18, 2018 (Action)
  C. Superintendent’s Report

VII. Business and Finance
  A. Investment Report – September and October, 2018(Action)
  B. Statement of Net Position – September and October, 2018 (Action)
  C. Statement of Cash Flow – September and October, 2018 ( (Action)
  D. Board Chart – September and October, 2018 (Action)
  E. Disposition of Fixed and Non-Fixed Assets (Action)
  F. 2017-2018 Inventory of Fixed Assets (Action)
  G. IDEA-B Fund 24106: Budget Adjustment Request (BAR) (Action) 
  H. NMSBVI Foundation Report 

VIII. Executive Session – May be closed pursuant to NMSA 1978 Section 10-15-1 (H)(2)(4) (Action) 
  A. Limited Personnel Issues 
       1. Termination 
  B. Confidential Student Information
       2. Student Issues

IX. Major Focus: Discussion on upcoming Legislative Session with NMSBVI Lobbyist 

X. Policies & Procedures
  A. Revision to NMSBVI Policy 025, Evaluation of the Superintendent (09/07/17) (Action)
  B. Revision to NMSBVI Policy 235, Overtime (7/23/15) (Action)
  C. Revision to NMSBVI Policy 240, Professional Licenses (07/23/15) (Action)
  D. Deletion of NMSBVI Policy 261, Violence and Aggressive Conduct by School Employee (07/23/15) (Action)
  E. Revision to NMSBVI Policy 646, Use of NMSBVI Facilities and Services (07/23/15) (Action)

XI. Other Items:
  A. Personnel Report 
  B. Program Updates 
  C. Key Club Presentation 
  D. Contract Award – Design Services for Quimby Gymnasium & Natatorium Renovations (Action) 
  E. Update on partnership with Albuquerque Public Schools 
  F. Update on Prison Braille 
  G. Discussion of Coursework Extension (Action) 
  H. Discussion on the 1949 Flxible Bus (84,792 miles) 
  I. Capital Projects Update

XII. Information to the Board
  A. Board Meeting Schedule 
  B. Policy 030 Public and Parent Input During Board of Regents’ Meetings 
  C. Investment Policy 345 
  D. Report of Revenue and Expenditures – September and October, 2018 
  E. Correspondence/Newspaper Articles 
  F. Supplementary Packet
       1. Activity Fund Checklist – September and October, 2018 
       2. General Fund Checklist – September and October, 2018 

XIII. Adjournment

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