REGULAR MEETING OF THE RATON BOARD OF EDUCATION

 **RHS Krivokapich Media Center**

 1535 Tiger Circle

 Raton, New Mexico

Monday, June 15, 2015  

6 p.m.

                                                                  AGENDA

 

      I.        Call to Order and Roll Call

 

  II.       Pledge of Allegiance

 

          III.      Recognition of Students, Staff and Visitors                                         

                                                                                                                                                                                        

          IV.       Approval of Agenda-

    

           V.       Approval of Minutes – 5/18/2015- Regular Meeting                                                                                                                                                                                            

                                                             

          VI.     Informational Items                

                     a. Board Member Reports –                        

                     b. Superintendent Report –    

                     c. Principal Reports-                                                       

                                                                                                                       

         VII.      Action Items

                      a. * Financial Report- Ms. Sanchez

                      b.* Budget Adjustments/ Transfers-Ms. Sanchez

                      c. * Approval of Resolution # 2015- 05 to accept property donation of Larks property for

                             vocational training/teaching

                      d. * Approval of Resolution to #2015-06 to accept property donation of Harris property for

                             demolition

                      e. * Approval of NMSBA(Advisory #114) J-5450 & J-5461 for emergency administration of

                             medicine (second read) –Ms. Candelario                        

                      f. * Approval of State Bilingual and Title III Application-Ms. Sanchez   

                      g. * Approval of Rural Low Income Application –Ms. Sanchez

                      h. * Approval of Resolution #2015-07 “Open Meetings Act”

                      i. *Approval of RFP Bids for Teletherapy Speech Services and Food Service

                      j. *Approval of Bid for relocation of modular building and relocation of playground equipment 

                      k.* Approval of Resolution #2015-8 terminate contract with Durham School Services

                      l.*Approval of Resolution #2015-09- District Co-operative Agreement SP-4-14”Local Road

                            Fund Grant-967”

                    

 

         VIII.   Executive Session-Pursuant to the State “Open Meetings Act” Section 10-15-1 (H) for

                    discussion of limited personnel and Superintendent evaluation. No action will be taken.

 

           IX.    Adjournment

 

 

ITEMS LISTED WITH AN* PRECEDING THE ITEMS ARE TO BE ACTION ITEMS.  HOWEVER, THE BOARD RESERVES THE RIGHT TO TAKE ACTION ON ANY AGENDA ITEM AS IT DEEMS NECESSARY.