November 14, 2023 at 5:15 PM - Work Session and Regular Meeting
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*These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington.
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WORK SESSION - (3:45pm)
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1.
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REGULAR BOARD MEETING - 5:15 PM |
1. Call to Order and Pledge of Allegiance
Description:
"I SALUTE THE FLAG OF THE STATE OF NEW MEXICO, THE ZIA SYMBOL OF PERFECT FRIENDSHIP AMONG UNITED CULTURES."
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2. Welcome of Guests
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3. * Consideration to Adopt the Agenda
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4. Recognition of Students, Staff and Patrons
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4.a. Recognition of Virginia Weaver for the NMMEA John Batcheller Award for Elementary Music - presented by Daniel Fear
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4.b. Recognition of Heights Middle School Basin champs in Football and Volleyball - presented by Assistant Principal Casey Kelly
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5. Limited Public Forum - Discussion of Personnel Issues or Pending Litigation is Prohibited.
Guests wishing to address the Board are asked to complete a 'Blue Card' form found on the sign-in table. Completed forms should be placed in the basket at sign-in table. Guests will be called upon under the Limited Public Forum section of the meeting. Comments must be received before the public forum section. |
6. Reports From the Superintendent, Staff and Board
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7. * Consent Agenda:
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7.a. Consideration to Approve the Minutes of the October 10, 2023 Regular Board Meeting
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7.b. Consideration to Approve Doc #65-24-13 Johnson O'Malley
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7.c. Consideration to Approve Doc #65-24-14 Indian Ed Title VI
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7.d. Consideration to Approve DOC #65-24-15 ARP HCY II
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7.e. Consideration to Approve Doc #65-24-16 JOM CO15713 Carryover 2022-23
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7.f. Consideration to Approve DOC #65-24-17 Bilingual Multicultural Education
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7.g. Consideration to Approve Doc #65-24-18 Kellogg Grant - Presented by Bobbi Newland
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7.h. Consideration to Approve DOC #65-24-19 Johnson O'Malley 25131
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7.i. Consideration to approve DOC #65-24-20 - Indian Education Department Grant
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7.j. Consideration to Approve DOC #65-24-21 Indian Ed Impact Aid
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8. * Finance and Facilities:
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8.a. Consideration to Approve Resolution #2023-R16 Selection of General Contractor for HVAC and Associated Improvements per RFO #2024-03 - presented by Ted Lasiewicz
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8.b. Consideration to Approve Resolution #2023-R17 For the sale of property at 1400A E. 20th Street - presented by Superintendent Diehl
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8.c. Consideration to Approve - Disposal of a district vehicle
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8.d. Recommendation to change Banks for Student Nutrition - presented by Marie Johnson
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9. * Board of Education:
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9.a. Consideration to Approve - Animas Elementary Art Trip in December - Presented by Nicole Wayne
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9.b. Consideration to move the May 14, 2024 meeting to May 7, 2024 - presented by Superintendent Diehl
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9.c. READING STEP - CHANGES TO POLICY J-5350 Administering Medicines
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9.d. EDIT/APPROVAL STEP - NEW: POLICY B-0025 SCHOOL BOARD ELECTIONS/HOLIDAY
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9.e. EDIT STEP - POLICY F-1400 NAMING OF FACILITIES
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10. Advanced Planning:
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10.a. December 12, 2023 - Work Session and Regular Meeting
December 18-29, 2023 - Holiday Break - All Offices Closed |
11. Adjournment
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