September 23, 2021 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-346-248-7799 Meeting ID: 854 3420 9952 Passcode: 303705 - https://us06web.zoom.us/j/85434209952?pwd=NWc4WWRYNkZ2T2haUDNFcEpMWkRRQT09
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Paul Madrid, President
Cordy Chavez, Vice-President Olivia Calabaza, Secretary Mike Archibeque, Member |
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4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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6. SWEARING IN OF NEW BOARD MEMBER
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7. INTRODUCTION OF GUESTS
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8. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
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9. STUDENT REPORT
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10. NEA
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11. RECOGNITIONS
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12. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
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12.1. Minutes of 8/12/21, 8/16/21 and 8/26/21
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12.2. Voided Check Listing
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13. PRESENTATION: Dr. Elsy Diaz- Bilingual Education Director
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14. EXECUTIVE SESSION- 10-15-1 (8) Property and Water Rights - Discussion to Lease Olos Gymnasium
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15. ACTION ITEM
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15.1. ESSR3-ARP Application
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15.2. August Vouchers
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15.3. Budget Adjustment Requests
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16. REPORTS
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16.1. Superintendent Report- Matt Montano
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16.2. Finance Report- Vickie Garcia
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16.3. Facilities Report- Larry Trujillo
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17. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)
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18. ANNOUNCMENTS
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19. ADJOURNMENT
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