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Meeting Agenda
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1. Pledge of Allegiance
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2. Roll Call
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3. Agenda
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3.A. August 24, 2022 Regular Meeting
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4. Minutes
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4.A. August 18, 2022 Work Session
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5. Public Comment
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6. Discussion
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6.A. Consideration of and Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
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6.B. Consideration of and Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds
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6.C. September 14, 2022 Regular Meeting
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6.D. Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023
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6.E. Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker - Superintendent Adams |
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7. Reports
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7.A. Superintendent of Schools - Sondra Adams
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7.A.1. COVID Procedures Update
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7.A.2. Mentoring Program Overview
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7.A.3. Pacing Guide
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7.A.4. School Reports
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7.A.5. Department Reports
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7.B. Finance Report - Michelle Ortiz
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8. New Business
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9. Action Items
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9.A. Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
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9.B. Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds
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9.C. Approval of Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023
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9.D. Approval of Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker.
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9.E. Approval of Budget Adjustment Requests (BARs)
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10. Announcements
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10.A. The next regular Board of Education is scheduled for Wednesday, September 15, 2022 at 5:30 PM in the Sammy J. Quintana Community / Board Room and via Zoom Video / Telephone Conferencing.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2022 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. August 24, 2022 Regular Meeting
|
|
| Subject: |
4. Minutes
|
|
| Subject: |
4.A. August 18, 2022 Work Session
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Discussion
|
|
| Subject: |
6.A. Consideration of and Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
|
|
| Subject: |
6.B. Consideration of and Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds
|
|
| Subject: |
6.C. September 14, 2022 Regular Meeting
|
|
| Subject: |
6.D. Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023
|
|
| Subject: |
6.E. Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker - Superintendent Adams |
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent of Schools - Sondra Adams
|
|
| Subject: |
7.A.1. COVID Procedures Update
|
|
| Subject: |
7.A.2. Mentoring Program Overview
|
|
| Subject: |
7.A.3. Pacing Guide
|
|
| Subject: |
7.A.4. School Reports
|
|
| Subject: |
7.A.5. Department Reports
|
|
| Subject: |
7.B. Finance Report - Michelle Ortiz
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approval of a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
|
|
| Subject: |
9.B. Approval of a Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority, and Authorizing Other Matters Related to the Issuance of the Bonds
|
|
| Subject: |
9.C. Approval of Contract with Soliant to provide Speech and Language Therapist, Occupational Therapist, Certified Occupational Therapy Assistance for the School Year 2022-2023
|
|
| Subject: |
9.D. Approval of Cooperative Educational Services (CES) Ancillary Services Contract for Educational Diagnostician, School Psychologist, and Social Worker.
|
|
| Subject: |
9.E. Approval of Budget Adjustment Requests (BARs)
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|
| Subject: |
10. Announcements
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|
| Subject: |
10.A. The next regular Board of Education is scheduled for Wednesday, September 15, 2022 at 5:30 PM in the Sammy J. Quintana Community / Board Room and via Zoom Video / Telephone Conferencing.
|
|
| Subject: |
11. Adjournment
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