SPRINGER MUNICIPAL SCHOOLS REGULAR MEETING Thursday, July 21, 2022 5: 30 P.M.

SPRINGER MUNICIPAL SCHOOLS

REGULAR MEETING

ADMINISTRATION BOARD ROOM

Thurseday, July 21, 2022

5: 30 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Agenda*

5. Approval of Minutes: Special Meeting May 31, 2022, Regular Meeting June 8, 2022 and Special Meeting of June 13, 2022*

6. Financial Report:

   1. Discussion/action: consider for approval the Intent Resolution authorizing the notice of sale and Resolution authorizing delegation of authority authorizing the issuance of the Springer Schools General Obligation Bonds *

   2. Discussion/action: consider for approval the Resolution authorizing the submission of the application for financial assistance to the New Mexico Finance Authority regarding the sale of the Springer Schools General Obligation Bonds. *

   3. Discussion/action: consider for the approval the Necessity Resolution to acquire technology/equipment for the Springer Schools. *

   4. Discussion/action: consider for the approval the Necessity Resolution to acquire technology/equipment for the Springer Schools. *

   5. Discussion/action: consider for approval the Resolution authorizing the submission of the application for financial assistance to the New Mexico Finance Authority regarding the sale of the Springer Schools Ed Tech Note.*

   6. Transfers & Increases*

   7. Accounts Payable*

7. Public Comment

8. Administrative Reports

9. Old Business

   1. NMSBA Policy No. 229 – Disposition of School Facilities to Charter Schools- 2^nd Reading*

   2. NMSBA Policy No. 230 – Equal Employment Opportunity-2^nd Reading*

   3. NMSBA Policy No. 231 – Teacher Residency Program – 2^nd Reading*

   4. NMSBA Policy No. 231-Retiree return to Work -2^nd Reading*

10. New Business

    1. 2022/2023 Open Meetings Act Resolution*

    2. 2022/2023 School Calendar*

    3. Springer Schools Policy Revision – C0600 Evaluation of the Superintendent*

11. Closing-Advanced Planning

1. Special Meeting August 10, 2022 at 5 PM, Special Meeting August 10, 2022 at 5:15 PM, Regular Board Meeting August 10, 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.