October 8, 2024 at 5:15 PM - Work Session and Regular Meeting
| Agenda | 
|---|
| 
                    
                                        *These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington.  | 
| 
                    
                                        WORK SESSION -  (3:45pm) | 
| 
                    
                                        1. San Juan College - Bond 3 - Presented by Dr. Pendergrass                 | 
| 
                    
                                        2. Monthly Strategic Plan Indicators                 | 
| 
                    
                                        3. Student Outcome Data                 | 
| REGULAR BOARD MEETING - 5:15 PM | 
| 
                    
                                        2. 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."     | 
| 
                    
                                        3. Welcome of Guests                 | 
| 
                    
                                        4. * Consideration to Adopt the Agenda                 | 
| 
                    
                                        5. Recognition of Students, Staff and Patrons                 | 
| 
                    
                                        5.a. Recognition of the Teacher of the Year Finalist - Presented by Mr. Pash                 | 
| 
                    
                                        6. Limited Public Forum - Any individual desiring to address the Board shall complete a form (Request to Address Board) and give this form to the Superintendent prior to the start of the Board meeting. Requests to Address the Board must relate to school district operations. The Public Comment is not a forum for discussions related to personnel issues, pending litigation, or individually identified students. Personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged. Presenters are cautioned that statements or representations concerning others that convey an unjustly unfavorable impression may subject the presenter to civil action for defamation.                 | 
| 
                    
                                        7. Reports From the Superintendent, Staff and Board                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. * Consent Agenda:                 | 
| 
                    
                                        8.a. Consideration to Approve the Minutes of the September 10, 2024 Regular Board Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.b. Consideration to Approve DOC #65-25-22 Emergency Connectivity Fund                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.c. Consideration to Approve DOC #65-25-23 ETN Debt Services                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.d. Consideration to Approve DOC #65-25-24 GO BOND Building                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.e. Consideration to Approve DOC #65-25-25 Construction Services                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.f. Consideration to Approve DOC #65-25-26 Special CAP Outlay - Local                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.g. Consideration to Approve DOC #65-25-27 Capital IMP HB-33                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.h. Consideration to Approve DOC #65-25-28 ED TECH EQUIP ACT                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.i. Consideration to Approve DOC #65-25-29 GO DEBT Services                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.j. Consideration to Approve DOC #65-25-30 ETN DEBT SVCS                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.k. Consideration to Approve DOC #65-25-31 English Language Acquisition                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.l. Consideration to Approve DOC #65-25-32 ARP ESSER III                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.m. Consideration to Approve DOC# 65-25-33 ARP ESSER III                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.n. Consideration to Approve DOC #65-25-34 Region 9 REC                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.o. Consideration to Approve DOC #65-25-35                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.p. Consideration to Approve DOC #65-25-36 NM Locally Grown Foods                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.q. Consideration to Approve DOC #65-25-37 ECECD NM Grown Foods                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.r. Consideration to Approve DOC #65-25-38 Entitlement IDEA B                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9. * Finance and Facilities:                 | 
| 
                    
                                        9.a. Consideration to Approve the 23/24 Capital Assets - Presented by Bobbi Newland                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.b. Consideration to Approve Resolution #2024-R26 PVHS HVAC Bid Lot 4 - Presented by Isaac Gamboa                 
        Attachments:
         ()
             
 | 
| 
                    
                                        10. * Board of Education:                 | 
| 
                    
                                        10.a. Consideration to Approve Elementary and Youth all-state to Albuquerque in January 2025 - Presented by Daniel Fear                 
        Attachments:
         ()
             
 | 
| 
                    
                                        11. Advanced Planning:                 | 
| 
                    
                                        11.a. October 14, 2024 - Professional Day - NO Classes                 | 
| 
                    
                                        11.b. November 5, 2024 - Holiday, All offices closed                 | 
| 
                    
                                        12. Adjournment                 | 
