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REGULAR MEETING OF THE RATON BOARD OF EDUCATION REVISED AGENDA 6:00 PM MONDAY, JANUARY 15, 2024

REGULAR MEETING OF THE RATON BOARD OF EDUCATION

**RHS Krivokapich Media Center**

1535 Tiger Circle, Raton, New Mexico

6:00 PM MONDAY, JANUARY 15, 2024

REVISED AGENDA

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Swearing in of Elected Board Members

IV. Board Reorganization

V. Recognition of Students, Staff and Visitors

a. Recognition of Board Members Kathy Honeyfield and Beaver Segotta for Board Service.

b. Student Senate Representative Report

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

VI. Approval of Agenda

VII. Approval of Minutes – December 18, 2023 Regular Meeting

VIII. Informational Items

a. Principal/Director Reports

b. Superintendent Report

c. Board Member Reports

IX. Action Items

a. Financial Report & Budget Adjustments/Transfers

b. Approval of Open Meetings Act Resolution 2024-01

c. Discus/Approve Date Change for February 2024 Meeting

d. Discuss/Approve Requisition to Yearout for Mechanical for Boilers

e. Discuss/Approve Requisition to J3 Systems for RHS Gym HVAC Project

X. 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 executive session

XI. Adjournment

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