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NMSBVI Board of Regents
Public Notices:
NOTICE OF REGULAR
MEETING
| May 6,
2015
A regular meeting of the New Mexico School
for the Blind & Visually Impaired (NMSBVI) Board of Regents will be held
Wednesday, May 20, 2015. The open meeting of the Board of
Regents will convene at 10:00 a.m. at the NMSBVI Early Childhood Program
site, 801 Stephen Moody, Albuquerque, New Mexico.
Any individual who is in need of a reader, amplifier, qualified sign
language interpreter, or any other form of auxiliary aid or service to
attend or participate in the meeting should make their request at least
one week prior to the meeting or as soon as possible.
The agenda and public notice are available on the NMSBVI web page at
www.nmsbvi.net at least 72 hours prior to the published meeting date.
Anyone wishing a print or braille copy of the agenda may contact Kimber
Kniffin at KimberKniffin@nmsbvi.k12.nm.us.
Public documents, including the agenda and minutes, can be provided in
various accessible formats. Please contact the Office of the
Superintendent at 1-505-271-3067 if a summary or other type of
accessible format is needed, or if you would like directions to the
meeting location.
NMSBVI Board of Regents Meeting
Agendas
NEW MEXICO SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED (NMSBVI)
BOARD OF REGENTS’ MEETING
801 STEPHEN MOODY ST.
ALBUQUERQUE, NEW MEXICO 87123
May 20, 2015 |
10:00 a.m.
AGENDA
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
B. Parent Input
VI. Board Activities
A. Agenda (Action)
B. Minutes, regular meeting of April 23, 2014 (Action)
C. Superintendent’s Report
VII. Business and Finance
A. Investment Report – March 2015
B. Statement of Net Position – March 2015
C. Statement of Cash Flow – March 2015
D. Board Chart- March 2015 (Action)
E. Quarterly Financial Certification- for the period ending
March 31, 2015 (Action)
F. Budget Adjustment Requests- Instructional Materials
(Action)
G. Foundation Report
VIII. Executive Session
A. Limited Personnel Issues
B. Confidential Student Information
C. Legal Issues
D. 12 Month Employee Contract Renewals
E. Superintendent’s Evaluation/Superintendent Contract
Renewal
IX. Major Focus: Meet the ECP Graduates. Discuss the “Meet the
Graduates” dinner to be held on Thursday May 21st at the Residential
Campus.
X. Policies & Procedures
A. Review/Revision of NMSBVI Policy 503, Student Injury
Management System (09/08/11) (Action)
B. Review/Revision of NMSBVI Policy 517.9, Anti Bullying
(09/08/11) (Action)
C. Review/Revision of NMSBVI Policy 517 Reporting Suspected
Abuse and Neglect (Action)
D. Review/Revision of NMSBVI Policy 522 2 Wellness Nutrition
(Action)
XI. Other Items
A. Personnel Report
B. Program Updates
C. Strategic Plan Update
D. Capital Projects Update
XII. Information to the Board
A. Board Meeting Schedule
B. Report of Revenues and Expenditures-March 2015
C. Correspondence/Newspaper Articles
D. Supplementary Packet
1. Activity Fund Checklist – April
2015
2. General Fund Checklist – April
2015
XIII. Adjournment.
For
more information, please contact:
John Williams or Kimber Kniffin
NMSBVI
801 Stephen Moody St. SE
Albuquerque, NM 87123
Phone: (505) 271-3067 Fax: (505) 271-3073
e-mail: jwilliams@nmsbvi.k12.nm.us or
kimberkniffin@nmsbvi.k12.nm.us
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