______
Superintendent
______
Secretary – Board of Education
HAGERMAN MUNICIPAL SCHOOLS
BOARD OF EDUCATION
REGULAR MEETING
February 27, 2017
6:00 p.m.
*Action Items
- The meeting was called to order by _ Chad Hamill___at _ 6:00 _ P.M.
2. Roll Call/ Visitors/Pledge of Allegiance
Lois Stephens was absent
*3.Upon motion by Board Member_Chris Villa __, seconded by Board Member _ _Destry Moss _, it was ordered that:
The Agenda be approved
_4_Yes
___No
___Abstentions
4. Public Comment
A. Community recommendations for 2017-2018 school budget(s)
5. Principal’s reports
Elementary principal, Belia Reyes, reported on the Spanish Spelling Bee, Feb. 28,
English Spelling Bee, March 3, Math night, Kids, Kows & more on March 21, and
I station data report. Middle School Head Teacher, Tracy Lovas, reported on Standards
Based adventure, students caught being good, and conversational Spanish Video pals.
.
6. Upon motion by Board Member __Chris Villa___, seconded by Board
Member __ Destry Moss____ it was ordered that:
The consent motion to approve the minutes from the Regular Meeting of
_January 23, 2017_ and investments and bills from the month of
January 2017 be approved.
_4_Yes
___No
___Abstentions
7. Old Business
8. New Business
*A. Upon motion by Board Member Chris Villa _, seconded by Board Member
_ Destry Moss__ it was ordered that:
The Board of Education approves the Budget Increases, Decreases and
Transfers
_4_Yes
___No
___Abstentions
*B. Upon motion by Board Member _ Destry Moss__, seconded by Board Member
_ Chris Villa__ it was ordered that:
The Board of Education approves the out of state travel for BPA to attend
The National Leadership Conference in Orlando, FL from May 9th -15th
_4_Yes
___No
___Abstentions
*C. Upon motion by Board Member _ Destry Moss__, seconded by Board Member
_ Chris Villa __ it was ordered that:
The Board of Education approves the out of state travel for Elementary and
Middle School District winners to attend Regional English Spelling Bee in
El Paso, TX on March 3, 2017
_4 _Yes
___No
___Abstentions
*D. Upon motion by Board Member _ Destry Moss __, seconded by Board Member
_ Chris Villa__ it was ordered that:
The Board of Education approves the MOU for the 2015-16 Broadband
Deficiencies Correction Program Award
_4 _Yes
___No
___Abstentions
*E. Upon motion by Board Member _ Chris Villa__, seconded by Board Member
_ Destry Moss __ it was ordered that:
The Board of Education approves the Per Capita Feeder Agreement for PreK
Student Kaylee Kinkade to be paid through Special Education Funds
_4 _Yes
___No
___Abstentions
9. Superintendent Report
- Carport project
- Track project
- Gym 90% complete on HVAC
- Bleachers
- Press Box
- Budget Crisis Overview
- Telescope from NM Tech
*10. Upon motion by Board Member _ Heidi Gray __, seconded by Board Member
Chris Villa__ , it was ordered that:
The meeting is adjourned at _ 6:52 p.m.__
_4 Yes
___No
___Abstentions