December 12, 2023 at 5:15 PM - Work Session and Regular Meeting
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                                        *These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington.  | 
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                                        WORK SESSION -  (3:45pm) | 
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                                        1.  
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| REGULAR BOARD MEETING - 5:15 PM | 
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                                        1. Call to Order and Pledge of Allegiance                 
        Description: 
"I SALUTE THE FLAG OF THE STATE OF NEW MEXICO, THE ZIA SYMBOL OF PERFECT FRIENDSHIP AMONG UNITED CULTURES."     | 
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                                        2. Welcome of Guests                 | 
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                                        3. * Consideration to Adopt the Agenda                 | 
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                                        4. Limited Public Forum - Discussion of Personnel Issues or Pending Litigation is Prohibited. Guests wishing to address the Board are asked to complete a 'Blue Card' form found on the sign-in table. Completed forms should be placed in the basket at sign-in table. Guests will be called upon under the Limited Public Forum section of the meeting. Comments must be received before the public forum section. | 
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                                        5. Reports From the Superintendent, Staff and Board                 
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                                        6. * Consent Agenda:                 | 
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                                        6.a. Consideration to Approve the Minutes of the November 14, 2023 Regular Board Meeting                 | 
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                                        6.b. Consideration to Approve DOC #65-24-22 NACL                 
        Attachments:
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                                        6.c. Consideration to Approve DOC #65-24-23 School Buses                 
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                                        6.d. Consideration to Approve DOC #65-24-24 Universal Free Meals                  
        Attachments:
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                                        7. * Finance and Facilities:                 | 
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                                        7.a. 1st Quarter Cash Report - Presented by Bobbi Newland                 
        Attachments:
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                                        8. * Board of Education:                 | 
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                                        8.a. EDIT/APPROVAL STEP - POLICY J-5350 Administering Medicines                 
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                                        8.b. Review/Approval of the Indian Policies and Procedures annual update - Presented by Dr. Geraldine Garrity                 
        Attachments:
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                                        8.c. Discussion of Signage in the buildings - Presented by Andra Stradling                 | 
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                                        8.d. Recognition of Board Members - Joan Vallee and Barbara Tedrow                 | 
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                                        9. Advanced Planning:                 | 
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                                        9.a. January 9, 2024 - Work Session and Regular Meeting January 15, 2024 - No School - All Offices Closed | 
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                                        10. Adjournment                 | 
