June 24, 2021 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-669-900-6833 Meeting ID: 956 4512 4907 Passcode: 237765- https://zoom.us/j/95645124907?pwd=VDZRYVdWc2hPbzBpQ1hJcUx3V3dJZz09

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. ROLL CALL:   Paul Madrid, President
                           Cordy Chavez, Vice-President
                           Olivia Calabaza, Secretary
                           Isaac Herrera, Member
                           Mike Archibeque, Member   

4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

6. INTRODUCTION OF GUESTS

7.  OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered.  Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting.  No personal attacks, reference to employees or personnel issues permitted.  Each individual will be allotted no more than three minutes.  Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.

8. NEA

9. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.

9.1. Minutes of 5/13/21 and 5/27/21

9.2. Voided Check Listing

10. EXECUTIVE SESSION- Limited Personnel Matters 10-15-1 Discussion/Review of Superintendent Applicants and Discussion of Superintendent Contract

11. ACTION ITEM

11.1. First Reading of Policy Advisory Services 220-228

11.2. Open Meetings Act

11.3. Idea-B Application

11.4. May Vouchers

11.5. Budget Adjustment Request

11.6. Selection of Superintendent

11.7. Approval of Superintendent Contract

12. REPORTS

12.1. Interim Superintendent Report- Terry Darnell

12.2. Finance Report- Vickie Garcia

12.3. Facilities Report- Larry Trujillo

13. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)

14. ANNOUNCMENTS

15. ADJOURNMENT