AGENDA

I. Call to Order and Roll Call

III. Recognition of Students, Staff and Visitors

a. Recognition of Boys and Girls State Representatives

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

IV. Approval of Agenda

VI. Informational Items

a. Principal/Director Reports

b. Superintendent Report

c. Board Member Report

d. Discussion of Kearny Yard Sale/Columbian Clean Up

VII. Action Items

a. Financial Report & Budget Adjustments/Transfers

b. Approval of Fine Arts Application – Ms. Melissa Medina

c. Policy Advisory No. 229. DO – Disposition of School Facilities to Charter Schools

First Read

d. Policy Advisory No. 230. GBA – Equal Employment Opportunity – First Read

e. Policy Advisory No. 231. GCIA – Teacher Residency Program – First Read

f. Policy Advisory No. 232. GE – Retiree Return to Works – First Read

g. Approve Bids – Plumbing, Electrical, Pest Control and Maintenance Supplies

h. Approve Bids – Roof Replacement at teacherages

i. Approval of 2022-2023 Wellness Policy

j. Approval of Requirement to NMPED for 2017-2018 Deficiency

k. Disposition of Property

l. Approval of Collective Bargaining Agreement with NEA

m. Approve Travel Reimbursement Form

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

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

IX. Adjournment