Citizens are welcome to attend the meeting. We kindly ask that everyone in attendance please comply with current CDC and State of NM COVID requirements to minimize and ensure public safety.

SPECIAL MEETING OF THE RATON BOARD OF EDUCATION

**RHS Krivokapich Media Center**

1535 Tiger Circle, Raton, New Mexico

MONDAY, NOVEMBER 8, 2021

6:00 PM

AGENDA

THE REGULAR SCHEDULED MEETING OF NOVEMBER 15, 2021 HAS BEEN CANCELLED

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Recognition of Students, Staff and Visitors

a. Student Senate Representative – Kira Medina

b. Requests to be recognized – (5-minute limit)  

IV. Approval of Agenda

V. Approval of Minutes – 10/18/21 – Work Session

10/18/21 – Regular Meeting

VI. Informational Items

a. Principal/Director Reports

b. Superintendent Report/Policy Services Alert/Offset funding information

c. Board Member Reports

VII. Action Items

a. Financial Report & Budget Adjustments/Transfers

b. Discuss/Approve Requisition for RIS and RHS Computer Labs.

c. Discuss/Approve RIS Outdoor Classroom.

d. Discuss/Approve Date Change for December 2021 meeting and

meetings for January, February, March, and April 2022.

e. Resolution 2021-11 NMDOT L400468 Grant Agreement Extension.

f. Resolution 2021-12 NMDOT L400520 Grant Agreement Extension.

VIII. Executive Session– Pursuant to the State ‘‘Open Meetings Act” Section 10-15-1 (H) (2) for

discussion of limited personnel matters. No action will be taken in the executive session.

IX. Adjournment