2. Verification of Quorum/Roll Call

3. Welcome

4. Approval of Agenda*

5. Approval of Minutes*

6. Recognition and Presentations

6.A. CTE Spotlight

6.B. Transportation Spotlight

6.C. HB171 Presentation

7. Public Forum

8. Board Discussion Items

8.A. Proposal to Revise Board Policy GCCB - Professional/Support Staff Personal/Emergency/Religious Leave

8.B. Aztec Municipal School District Hall Of Honor

8.C. Memorials

9. Reports

9.A. Interim Superintendent's Report

9.B. Personnel Report

10. Action Items*

10.A. Approve Early Graduation Request from Aztec High School

10.B. Approval of Student/Field Trip Request - Koogler Middle School - Chess Team - NMAA State Team Chess Championships - Las Cruces, New Mexico

10.C. Approval of Student/Field Trip Request - Koogler Middle School and Aztec High School - Band and Choir - 2025 NMMEA All-State Ensembles - Albuquerque, New Mexico

10.D. Approval of Student/Field Trip Request - Koogler Middle School and Aztec High School - Choir - Perform in the 2025 NMACDA All-State Ensembles - Albuquerque, New Mexico

10.E. Approval of Student/Field Trip Request - Aztec High School - Tiger Shack Employees - Tubing at Purgatory Ski Resort, Durango, Colorado

10.F. Approval of Student/Field Trip Request - American Indian Office - Look Across the Mountain 9 - Isleta Resort - Albuquerque, New Mexico

10.G. Approval of Student/Field Trip Request - League of Nations Sponsors/American Indian Office - End of Year League of Nations Trip - San Diego, California

10.H. Approval of Student Field Trip Request - American Indian Office - Miss Indian World Pageant and Gathering of Nations Pow Wow - Albuquerque, New Mexico

10.I. Approval of Student/Field Trip Request - Aztec High School - Girls Wrestling Team - Girls Regional Qualifier - Las Vegas, New Mexico

10.J. Approval of Student/Field Trip Request - Aztec High School - Softball Team - Dave Kops Tournament of Champions - Bullhead City, Arizona

10.K. Approve Fundraiser Request - Koogler Middle School - Chess Team - Working Concession Stand

10.L. Approve Fundraiser Request - Aztec High School - Girls Basketball - BSN Team Gear Store

10.M. Approve Fundraiser Request - Aztec High School - Baseball - Ski Swap

10.N. Approve Fundraiser Request - League of Nations - Sell Frybread and Navajo Tacos - Home Basketball Games

11. Consent Agenda*

12. Future Business

12.A. Regular Board Meeting - Thursday, January 9, 2025 @ 7:00 p.m. - Park Avenue Elementary School
Working Session - Thursday, January 9, 2025 @ 6:00 p.m. - Park Avenue Elementary School

13. Executive Session (With Roll Call Vote to Go Into Executive Session*) - The Board of Education Will Convene In a Closed Executive Session Pursuant to NMSA 1978, 22-15-1(H)(2) of the New Mexico Open Meetings Act, To Discuss Limited Personnel Matters; Specifically 

A.  For the Board To Present and Discuss With The Interim Superintendent, The Interim Superintendent Evaluation; and

B.  For The Board To Discuss With The Interim Superintendent The Interim Superintendent's Contract Status As Interim Superintendent And Possibly Engage In Contract Negotiations

14. Action Item*

14.A. Approve the Interim Superintendent Evaluation Completed In Executive Session

14.B. Consider And Take Possible Action Related To Interim Superintendent Status As Interim, Including Possibly Foregoing A Search And Offering The Interim Superintendent A Contract As Superintendent

15. Adjournment