REGULAR MEETING OF THE RATON BOARD OF EDUCATION MONDAY, JANUARY 20, 2025, 6:00 PM

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REGULAR MEETING OF THE RATON BOARD OF EDUCATION

**RHS Krivokapich Media Center**

1535 Tiger Circle, Raton, New Mexico

6:00 PM MONDAY, JANUARY 20, 2025

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 – (3 minute limit)

IV. Approval of Agenda

V. Approval of Minutes – November 18, 2024 Regular Meeting

VI. Informational Items

a. Principal/Director Reports

b. Superintendent Report

c. Board Member Reports

VII. Action Items

a. Presentation & Approval of Audit Report – Manning & Associates

b. Discuss/Approve Open Meetings Act Resolution 2025-01

c. Discuss/Approve Financial Report & Budget Adjustments/Transfers

d. Discuss/Approve Date Change for February 2025 Meeting

e. Discuss/Approve Award for Design Professional –RFP 2024-1 Raton Combined

PreK-12 – Contingent on PSFA Approval.

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

IX. Adjournment