June 30, 2021 at 6:00 PM - Regular Meeting via Zoom
| Agenda |
|---|
|
I. BUSINESS MEETING
|
|
I.A. CALL TO ORDER
|
|
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
I.C. ROLL CALL
|
|
I.D. INTRODUCTION OF GUESTS (Albert Martinez, Superintendent)
|
|
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
II. PUBLIC INPUT
|
|
III. PRESENTATIONS
|
|
IV. ADMINISTRATIVE REPORTS
|
|
IV.A. Mr. Richard Apodaca
|
|
IV.B. Mr. Brian Ainsworth
|
|
V. NON-ACTION ITEMS
|
|
V.A. Policy Review
|
|
V.B. Discussion on Remote/Hybrid/In-Person Board Meeting Attendance
|
|
V.C. Discuss timeline to establish Superintendent's upcoming goals
|
|
VI. ACTION ITEMS
|
|
VI.A. Recommendation and approval of meeting minutes
|
|
VI.B. Recommendation and approval of Financial Report
|
|
VI.C. Recommendation and approval of IDEA B application
|
|
VI.D. Recommendation and approval of MVCSD Handbook of Special Education Procedures
|
|
VI.E. Recommendation and approval of Proposal for Track field repair, clean, and restripping
|
|
VI.F. Recommendation and approval of Proposal for Concrete curb for MV Track
|
|
VI.G. Recommendation and approval of Proposal for Wind Screens
|
|
VI.H. Recommendation and approval of Proposal for MVCSD Gym Floor Work and Services
|
|
VI.I. Recommendation and approval of Proposal of El Rito Elementary Playground structure work
|
|
VI.J. Recommendation and approval of Proposal of Ojo Caliente Elementary Playground Structure work
|
|
VII. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
|
|
VII.A. To Discuss legal matters as permitted under Section 10-5-1 (H) (7) of the New Mexico Open Meetings Act, specifically to discuss pending or threatening litigation.
|
|
VIII. ANNOUNCEMENTS
|
|
VIII.A. Next Regular Board Meeting - July 29, 2021
|
|
VIII.B. NMSBA Leadership Retreat - July 8-10, 2021 Sagebrush Inn, Taos NM
|
|
IX. SUPERINTENDENT BOARD REPORT
|
|
X. BOARD CONCERNS
|
|
XI. ADJOURNMENT
|