SPRINGER MUNICIPAL SCHOOLS REGULAR MEETING Wednesday, September 14, 2022 5: 30 P.M.

SPRINGER MUNICIPAL SCHOOLS

REGULAR MEETING

ADMINISTRATION BOARD ROOM

Wednesday, September 14, 2022

5: 30 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Agenda*

5. Re-organization of the Board*

   1. Appointment of New Board Member*

6. Approval of Minutes: Regular Meeting August 10, 2022 and Special Meeting of August 18, 2022 *

7. Financial Report:

   1. Discussion/action:  consider for approval the Necessity Resolution with New Mexico Finance Authority to acquire technology equipment for Springer Schools*

   2. Discussion/action:  consider for approval the Necessity Resolution with State Treasurer to acquire technology equipment for Springer Schools*

   3. Discussion/action: consider for approval the Award Resolution and Bond Purchase Agreement with New Mexico Finance Authority to issue general obligation bonds for Springer Schools*

   4. Transfers & Increases*

   5. Accounts Payable*

   6. 2021/2022 Fixed Assets*

8. Public Comment

9. Administrative Reports

10. New Business

    1. Solar Pilot Funds for Activity Accounts*

11. Closing-Advanced Planning

1. Regular Board Meeting October 12, 2022 at 5:30 PM.

12. Adjournment*

* Denotes Action Item

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Superintendent of schools, at least one week prior to the meeting or as soon as possible.  Public documents, including the agenda and minutes, can be provided in various accessible formats.  Please contact the Superintendent’s Office, if a summary or other type of accessible format is needed.