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RATON BOARD OF EDUCATION REGULAR MEETING 6:30 PM TUESDAY, FEBRUARY 6, 2024

REGULAR MEETING OF THE RATON BOARD OF EDUCATION

**RHS Krivokapich Media Center**

1535 Tiger Circle, Raton, New Mexico

6:30 PM TUESDAY, FEBRUARY 6, 2024

AGENDA

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Recognition of Students, Staff and Visitors

a. Student Senate Representative Report

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

IV. Approval of Agenda

V. Approval of Minutes – January 15, 2024 Regular Meeting

VI. Informational Items

a. Principal/Director Reports

b. Superintendent Report

c. Board Member Reports

d. RHS Gym HVAC Project Update

VII. Action Items

a. Financial Report & Budget Adjustments/Transfers

b. Discuss/Approve Resolution Authorizing and Approving Submission of a Completed

Application for Financial Assistance and Project Approval to the New Mexico

Finance Authority

c. Discuss/Approve Budget Workshop Dates

d. Discuss/Approve Requisitions for RHS Gym HVAC Project

e. Discuss/Approve Requisition for RHS Student Devices

f. Discuss/Approve Updated Travel Reimbursement Form

g. NMSBA Student Achievement Nomination(s)

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 executive session

1) Discuss Superintendent Evaluation and Contract.

IX. Discuss/Approve Superintendent Contract

X. Adjournment

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