REGULAR MEETING OF THE RATON BOARD OF EDUCATION

 **RHS Krivokapich Media Center**

 1535 Tiger Circle

 Raton, New Mexico

Monday, December 8, 2014

 5:30 p.m.

  AGENDA

      I.        Call to Order and Roll Call

  II.       Pledge of Allegiance

          III.      Recognition of Students, Staff and Visitors  

                      a. Students of the Month- Mr. Ware, RHS Principal

                      b. Teachers and Staff of the Month-                         

          IV.       Approval of Agenda-

            V.       Approval of Minutes – 11/10/2014- Regular Meeting                                                                                                                             

                                                               11/24/2014-Special Meeting

                                                               12/1/2014 –Special Meeting

                                                                11/24/2014- Community Meeting    

           VI.       Informational Items                

                        a. Student Senate Representative- Natale Castellini

                        b. Board Member Reports –

                        c. Superintendent Report –

                             1. Consolidation Summary                           

                        d. Principal Reports-                                                 

         VII.      Action Items

                        a. * Financial Report- Ms. Sanchez

                        b.  * Budget Adjustments/ Transfers-Ms. Sanchez

                        c. * Approval of  Resolution  #2014-14 “ Open Meetings Act”

                        d. * Approval of Resolution 2014-15- Directing application for School Consolidation

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

                                                discussion of limited personnel matters being annual evaluation of

                                                Superintendent and Legal issues. No action will be taken.

          IX.      Adjournment –