August 24, 2022 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. August 24, 2022 Regular Meeting

4. Minutes

4.A. August 18, 2022 Work Session

5. Public Comment

6. Discussion

6.A. Consideration of and Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority

6.B. Consideration of and Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds

6.C. September 14, 2022 Regular Meeting

6.D. Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023

6.E. Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker - Superintendent Adams

7. Reports

7.A. Superintendent of Schools - Sondra Adams

7.A.1. COVID Procedures Update

7.A.2. Mentoring Program Overview

7.A.3. Pacing Guide

7.A.4. School Reports

7.A.5. Department Reports

7.B. Finance Report - Michelle Ortiz

8. New Business

9. Action Items

9.A. Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority

9.B. Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds

9.C. Approval of Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023

9.D. Approval of Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker.

9.E. Approval of Budget Adjustment Requests (BARs)

10. Announcements

10.A. The next regular Board of Education is scheduled for Wednesday, September 15, 2022 at 5:30 PM in the Sammy J. Quintana Community / Board Room and via Zoom Video / Telephone Conferencing.

11. Adjournment