SPECIAL MEETING OF THE RATON BOARD OF EDUCATION

**RHS Krivokapich Media Center**

1535 Tiger Circle, Raton, New Mexico

6:00 PM, MONDAY, JULY 25, 2022

REGULAR MEETING OF JULY 18 HAS BEEN CANCELLED

AMENDED AGENDA

I. Call to Order and Roll Call

III. Recognition of Students, Staff and Visitors

a. 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

VII. Action Items

a. Financial Report & Budget Adjustments/Transfers

b. Discuss/Approval of Resolution 2022-04 Disposition of Property

c. Discuss/Approval of 2022-2023 Wellness Policy

d. Discuss/Approval of Collective Bargaining Agreement with NEA

e. Discuss/ Approval of Behavior Learning Matrix

f. Discuss Cell Phone Policy

g. Discuss/Approval of Requisition for Cook Center for Human Connection

h. Approval of Bids for OT; PT; Speech; O & M Services

i. Discuss/Approval of NMDOT Cooperative Agreement L400615

j. Discuss/Approve Proposal for Construction Manager Duties by Think Smart Planning Inc.

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

Second Read

l. Policy Advisory No. 230. GBA – Equal Employment Opportunity – Second Read

m. Policy Advisory No. 231. GCIA – Teacher Residency Program – Second Read

n. Policy Advisory No. 232. GE – Retiree Return to Works – Second Read

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