June 9, 2025 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. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.A.1. Retirements
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2.A.2. Staffing Report
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2.B. Administration Report
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2.B.1. Elementary
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2.B.2. Secondary
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2.B.3. Exceptional Programs
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2.B.4. Operations & Athletic Coordinator
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2.B.5. PreK
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2.C. Public Forum
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2.D. Board Member Discussion
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3. UNFINISHED BUSINESS - ACTION ITEMS*
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3.A. Consideration and Proposed Approval of
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3.A.1. Resolution Proposing Capital Improvements Tax Ballot Question and Other Matters Relating Thereto.
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3.A.2. Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto. |
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3.A.3. Policy 217.2 - Staff Use of Personal Electronic Devices
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4. NEW BUSINESS - ACTION
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4.A. Consideration and Proposed Approval of
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4.A.1. WellsFargo Sweeps Account
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4.A.2. Castille Professional Services Agreement 2025
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4.A.3. Walsh Gallegos Professional Services Agreement 2025
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4.A.4. 2025/2026 Athletic & Activities Handbook
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.B. B.A.R.S.
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6. EXECUTIVE SESSION: Limited Personnel Matters Pertaining to Superintendent Feedback (Pursuant to §10-15-1 NMSA 1978) (2)
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7. OTHER:
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8. ADJOURNMENT
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