July 31, 2024 at 6:00 PM - Regular Board Meeting

I. BUSINESS MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. PUBLIC INPUT

III. ADMINISTRATIVE REPORTS

III.A.

1. RICHARD APODACA, DISTRICT PRINCIPAL
2. THOMAS VIGIL - DEAN OF STUDENTS
3. ANTHONY VIGIL - MAINTENANCE MANAGER
4. ERIC VIGIL - ATHLETICS

III.B. BRIAN AINSWORTH, IT DIRECTOR

1. COMPLETED PROJECTS
2. PROJECTS IN PROCESS

IV. PRESENTATIONS

1. Boys and Girls Club Presentation

V. NON-ACTION ITEMS 

1. Water quality update

VI. ACTION ITEMS 

VI.A. Recommendation and approval of meeting minutes

1. June 14, 2024
2. June 26, 2024

VI.B. Recommendation and approval of Financial report

VI.C. Recommendation and approval of BARs

1. FY24 BAR#0048-I 
2. FY24 BAR#0049-I 

VI.D. Recommendation and approval of Purchase orders exceeding 2K

1. Plan B Network - 25 each HP Chromebooks and google license | Re: R Apodaca | $7,987.25
2. Time Clock Plus - Annual Clockable Employee License | $3,538.39
3. Waterford  - Reading academy | Pre-K funds | R: Thomas Vigil | $2,200.00
4. Zearn - Grade K-8 student workbooks and teacher edition | Re: R Apodaca
5. Zearn - School account service | K-8 Re: R Apodaca | $5,000.00
6. i-Ready - Phonics for Reading | Re: R Apodaca | $7,834.28

VI.E. Recommendation and approval of Honeywell Contract

VI.F. Recommendation and approval of capital asset list
 

VI.G. Recommendation and approval of Idea B Application

VII. ANNOUNCEMENTS

• Special Board Meeting - August 9, 2024
• Regular Board Meeting - August 28, 2024

VIII. SUPERINTENDENTS REPORT - Felix Garcia

IX. BOARD CONCERNS

X. ADJOURNMENT