June 9, 2022 at 6:00 PM - Regular Meeting
| Minutes | 
|---|
| 
                    
                                        1. Call To Order                 | 
| 
                    
                                        2. Verification of Quorum/Roll Call                 | 
| 
                    
                                        3. Welcome                 | 
| 
                    
                                        4. Approval of Agenda*                 | 
| 
                    
                                        5. Approval of the Minutes*                 | 
| 
                    
                                        6. Recognitions and Presentations                 | 
| 
                    
                                        6.A. Skylene Slayton - 2021-2022 Miss Native American Aztec High School                 | 
| 
                    
                                        7. Reports                 | 
| 
                    
                                        7.A. Superintendent's Report                 | 
| 
                    
                                        7.B. Personnel Report                 | 
| 
                    
                                        8. Board Policy Review                 | 
| 
                    
                                        8.A. Board Policy - DO - Disposition Of Public School Facilities To Charter Schools (New Section)                 | 
| 
                    
                                        8.B. Board Policy - GBA - Equal Employment Opportunity                 | 
| 
                    
                                        8.C. Board Policy - GCIA - Teacher Residency Program (New Section)                 | 
| 
                    
                                        8.D. Board Policy - GE - Retiree Return To Work (New Section)                 | 
| 
                    
                                        9. Board Policy Approval*                 | 
| 
                    
                                        9.A. Board Policy IJOA - Field Trips                 | 
| 
                    
                                        10. Executive Session Pursuant  Section 10-15-1(H)(2) for Personnel                 | 
| 
                    
                                        11. Action Items*                 | 
| 
                    
                                        11.A. Approval of the Resolution for Board Meeting Dates for 2022-2023 School Year                 | 
| 
                    
                                        11.B. Approval of Actual Expenses for the Board and Superintendent Travel for 2022-2023 School Year.                  | 
| 
                    
                                        11.C. Approval of the English Language Instructional Materials Adoption                 | 
| 
                    
                                        11.D. Approval of Special Case Board-Discretionary Increment for SY22-23                 | 
| 
                    
                                        11.E. Approval of Permanent Cash Transfer 27113 to 11000                 | 
| 
                    
                                        11.F. Approval of Activity Funds - Transfer Inactive and Negative Balances to Discretionary                 | 
| 
                    
                                        12. Consent Agenda*                 | 
| 
                    
                                        13. Future Business                 | 
| 
                    
                                        13.A. Regular School Board Meeting, Thursday, July 14, 2022 @ 6:00 p.m. Working Session Meeting, Thursday, July 14, 2022 @ 5:00 p.m. NMSBA Leadership Retreat, July 14-16, 2022 in Taos, NM Cabinet Retreat, July 22-24, 2022 in Mancos, Colorado | 
| 
                    
                                        14. Adjournment                 |