December 18, 2023 at 5:30 PM - Special Board Meeting

I. Introduction - President Nesbitt

I.A. Roll Call

I.B. Approval of Agenda - Ability to float items within the Agenda (Action)

II. Board Items - President Nesbitt 

II.A. New Business

II.A.1. Consider Approval of the Capitan Municipal Schools Notice of Intent to Enter into Education Technology Lease-Purchase Agreement (Discussion/Action)

II.A.2. Consider Approval of the Resolution Determining the Necessity for Lease-Purchase of Education Technology Equipment, Estimate of Cost, Statement of Source of Funds for Lease-Purchase Payments, estimated Tax Rate and Directing the District's Municipal Advisor and Co-Bond Counsel to Prepare Lease-Purchase Agreement for the District's Acquisition of Certain Education Technology Equipment and Establishing Date for Meeting to Consider a Resolution Granting Final Approval of the Lease-Purchase of Edcuation Technology Equipment (Discussion/Action) 

II.A.3. Public Project Revolving Fund General Obligation Application (Discussion/Action) 

II.A.4. Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority (Discussion/Action)

III. Adjournment - President Nesbitt