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Meeting Agenda
1. ORGANIZATION
1.A. Call to Order - Roll Call
1.B. Approval of Agenda
1.C. Annual Organization of the Board
1.D. Approval of Minutes
1.E. GUESTS: Nick Caine, STIFEL Public Finance
2. MATTERS OF INFORMATION
2.A. Superintendent's Report
2.A.1. Retirements
2.A.2. Resignations
2.B. Administration  Report
2.B.1. Elementary
2.B.2. Secondary
2.B.3. Exceptional Programs
2.B.4. Operations & Athletic Coordinator
2.B.5. PreK
2.C. PUBLIC FORUM
2.D. Board Member Discussion
3. UNFINISHED BUSINESS - ACTION ITEMS*
3.A. Consideration & Proposed Approval of:
3.A.1. Short Activity Bus
3.A.2. Staff Travel Vehicle
4. NEW BUSINESS - ACTION ITEMS*
4.A. Consideration & Proposed Approval of:
4.A.1. Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, and Authorizing Other Matters Related to the Issuance of the Bonds
4.A.2. 24-25 District/School Safety Plan
4.A.3. Facility Maintenance Plan
4.A.4. 25-26 DOT Paving Grant
5. CONSENT - ACTION ITEMS
5.A. Financials
5.A.1. Recapitulation of Budget Report
5.A.2. Payment of Bills
5.A.3. Activity Report
5.A.4. Investment Report
5.B. B.A.R.S.
6. OTHER:
  • Board Conference in Santa Fe February 13, 14, 15
  • Regular Board Meeting March 10
  • Next Work Session is April 27, 2024. We need to reschedule the missed February 2 Work Session.
  • Wed., April 9 is Region IV Training in Rio Rancho
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 6:00 PM - Regular Meeting
Subject:
1. ORGANIZATION
Subject:
1.A. Call to Order - Roll Call
Subject:
1.B. Approval of Agenda
Subject:
1.C. Annual Organization of the Board
Subject:
1.D. Approval of Minutes
Subject:
1.E. GUESTS: Nick Caine, STIFEL Public Finance
Subject:
2. MATTERS OF INFORMATION
Subject:
2.A. Superintendent's Report
Subject:
2.A.1. Retirements
Subject:
2.A.2. Resignations
Subject:
2.B. Administration  Report
Subject:
2.B.1. Elementary
Subject:
2.B.2. Secondary
Subject:
2.B.3. Exceptional Programs
Subject:
2.B.4. Operations & Athletic Coordinator
Subject:
2.B.5. PreK
Subject:
2.C. PUBLIC FORUM
Subject:
2.D. Board Member Discussion
Subject:
3. UNFINISHED BUSINESS - ACTION ITEMS*
Subject:
3.A. Consideration & Proposed Approval of:
Subject:
3.A.1. Short Activity Bus
Subject:
3.A.2. Staff Travel Vehicle
Subject:
4. NEW BUSINESS - ACTION ITEMS*
Subject:
4.A. Consideration & Proposed Approval of:
Subject:
4.A.1. Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, and Authorizing Other Matters Related to the Issuance of the Bonds
Subject:
4.A.2. 24-25 District/School Safety Plan
Subject:
4.A.3. Facility Maintenance Plan
Subject:
4.A.4. 25-26 DOT Paving Grant
Subject:
5. CONSENT - ACTION ITEMS
Subject:
5.A. Financials
Subject:
5.A.1. Recapitulation of Budget Report
Subject:
5.A.2. Payment of Bills
Subject:
5.A.3. Activity Report
Subject:
5.A.4. Investment Report
Subject:
5.B. B.A.R.S.
Subject:
6. OTHER:
  • Board Conference in Santa Fe February 13, 14, 15
  • Regular Board Meeting March 10
  • Next Work Session is April 27, 2024. We need to reschedule the missed February 2 Work Session.
  • Wed., April 9 is Region IV Training in Rio Rancho
Subject:
7. ADJOURNMENT

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