August 13, 2025 at 6:00 PM - Special Board Meeting

I. BUSINESS MEETING - 6PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLEGIANCE

I.C. ROLL CALL

I.D. APPROVAL OF CONTENT AND ORDER AGENDA

II. ACTION ITEMS

II.A. Recommendation and approval of meeting minutes for July 30, 2025

II.B. Recommendation and approval of Authorizing Resolution for Mesa Vista School District's General Obligation Bonds, Series 2025

II.C. Recommendation and approval of Purchase Orders exceeding $2,000.00

1. Twig Education - Science curriculum - $20,705.42
2. Biozone Corporation - Biology | Chemistry | Environmental Science Curriculum $22,590.81
3. CES/Ancillary Services - Social Worker and School Psychologist - not to exceed $65,490.60
4. Zearn - Math Student edition grades 4-6 $4,565.00
5. AMIRA Learning - $6,656.33

III. EXECUTIVE SESSION  The board may elect to go into Executive session for reasons permitted in the New Mexico Open Meeting Act as follows.

• A.  Limited Personnel matters as permitted under NMSA 1978, Section 10-15-1 (H) (2), specifically to discuss Superintendent and Board of Education goals for School Year 2025-2026

IV. ACTION ITEMS (Continued)

• D.  Recommendation and approval of Superintendent and Board of Education Goals for School Year 2025-2026.

V. ANNOUNCEMENTS

• Regular Board Meeting - August 27, 2025 - 6:00PM

VI. ADJOURNMENT