April 11, 2022 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Retirement
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3.A.2. Staffing Report
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. Board Member Discussion
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4. UNFINISHED BUSINESS - DISCUSSION
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4.A. Current Covid Mandates
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Pre-K Grant
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5.B. Fine Arts Grant 2022-2023
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5.C. Policy 230: Leave of Absence
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5.D. Employee Leave of Absence
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5.E. 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
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5.F. Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.B. B.A.R.S.
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7. EXECUTIVE SESSION
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7.A. Consideration of 2022 NMSBA Scholarship Nomination
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8. ACTION FROM EXECUTIVE SESSION
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8.A. Recommendation of 2022 NMSBA Scholarship Nomination
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9. OTHER
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9.A. School Law Conference
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10. ADJOURNMENT
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