March 7, 2023 at 5:15 PM - Work Session and Regular Meeting
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*These meetings will be held both virtually and in person at the Central Offices located at 3401 E 30th St in Farmington.
Masks are not required but are a matter of personal choice. To access Zoom meeting please locate the zoom link located on our webpage - https://district.fms.k12.nm.us/page/school-board-meetings |
WORK SESSION - (3:45pm)
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Join Virtual Meeting Here
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REGULAR BOARD MEETING - 5:15 PM |
1. Call to Order and Pledge of Allegiance
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"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. Limited Public Forum - Public comment is limited to the specific items of business as shown on the agenda. Personnel issues will not be discussed.
Virtual guests wishing to address the Board are asked to enter in the Q & A (NOT the chat box) the following information: 1. The words “Blue Card” 2. Your Full Name 3. The Topic you want to speak about In-person 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. |
5. * Student Instruction
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5.a. *Consideration to approve JOM Application - Presented by Diane Arrington
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5.b. Introduction of new IEC Committee Chair, Vice Chair, and Secretary - Presented by Diane Arrington
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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 February 14, 2023 Regular Board Meeting
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7.b. * Consideration to Approve Animas Field Trip to Santa Fe
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7.c. * Consideration to Approve Doc #65-23-34 District Operations
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7.d. * Consideration to Approve Doc #65-23-35 Transportation
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7.e. * Consideration to Approve Doc #65-23-36 Ed Tech Equipment Act
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7.f. * Consideration to Approve Doc #65-23-37 Impact Aid Operational
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7.g. * Consideration to Approve Doc #65-23-38 Impact Aid Special Ed
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7.h. * Consideration to Approve Doc #65-23-39 Impact Aid Indian Education
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7.i. * Consideration to Approve Doc # 65-23-40 ECECD NM Locally Grown
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7.j. * Consideration to Approve Doc # 65-23-41 ESSER II CRRSA
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7.k. * Consideration to Approve Doc # 65-23-42 Title II
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8. * Finance and Facilities:
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8.a. * Consideration to Approve RFP 2023-04 for Architectural and/or Engineering Services - Presented by Ted Lasiewicz
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8.b. * Consideration to Approve Resolution # 2023-R12 regarding Architectural/Engineering Services - Presented by Ted Lasiewicz
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8.c. * Consideration to Approve RFP 2023-06 for IRS Section 25 Administrative Services - Presented by Ted Lasiewicz
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8.d. SY 2022-2023 Quarterly Financial Report (reports only no approval needed) - Presented by Bobbi Newland
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8.e. 2023 $2 Million Bond Sale Presentation - Kaeley Weimerskirch, Associate at RBC Capital Markets LLC
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9. * Board of Education:
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9.a. *APPROVAL STEP: I-6500 Field Trips
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9.b. * Consideration to Approve NMSBA Student Achievement Award Nominations
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9.c. Recognition of FMS Board Member, Kyle Rhodes
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10. Advanced Planning:
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11. Adjournment
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