July 1, 2021 at 5:30 PM - Work Session
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Gilbert Serrano, President
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Pledge of Allegiance
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Roll Call - Mr. Ruben Archuleta, Board Vice President
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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BOARD OF EDUCATION WORK SESSION
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Update on Capital Outlay from Recent Legislative Session
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, June 17, 2021
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6/30/2021 Inventory Removals (CFVMS Annual Physical Inventory) - $43,548.06
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Approval or Disapproval of Memorandum of Understanding - Santa Clara Head Start
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Approval or Disapproval of FY22 Utility PO - City of Espanola Water & Sewer - $153,416.00
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Approval or Disapproval of FY22 Utility PO - Cuatro Villas - $11,700.00
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Approval or Disapproval of FY22 Utility PO - Ferrellgas - $55,000.00
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Approval or Disapproval of FY22 Utility PO - Jemez Electric - $698,334.00
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Approval or Disapproval of FY22 Utility PO - North Central Solid Waste Auth. - $114,450.00
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Approval or Disapproval of Lion's Quest - $9,963.00
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Approval or Disapproval of NMSBA Quarterly Policy Service and Annual Dues - $9,266.56
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Approval or Disapproval of PR for Payment to Terminate Contract - EAB - $6,301.00
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Approval or Disapproval of PSA - Wolfman Brothers - $24,000.00
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Approval or Disapproval of FY22 Utility PO - Symmetry Energy Solutions - $140,061.89
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Approval or Disapproval of 8/2/2021 Inventory Removals (Auction)
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Approval or Disapproval of FY22 Technology PO - Cybermesa - $48,146.40
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Approval or Disapproval of FY22 Technology PO - De Lage Landen Financial - $36,688.86
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Approval or Disapproval of FY22 Technology PO - Document Solutions - $62,125.52
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Approval or Disapproval of FY22 Technology PO - Marlin - $33,904.20
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Approval or Disapproval of FY22 Technology PO - Quadient Finance - $6,000.00
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Approval or Disapproval of FY22 Technology PO - Shred-It - $15,764.04
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Approval or Disapproval of FY22 Technology PO - Verizon Wireless - $32,000.00
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Approval or Disapproval of FY22 Technology PO - Windstream - $18,710.60
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Approval or Disapproval of PO for Fierro & Fierro - $57,300.00
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Approval or Disapproval of Increase of PO No. 20211266 (A Phase Electric) by $900.00 for a total of $6,200.00
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Approval or Disapproval of Class Wallet Fleet Fuel Card System - $26,000.00
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CONSENT AGENDA
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Bar# 0001-IB - Fund 24307- CARES-SEL - Initial FY22 Budget for Carryover as of 6/30/20 - $24,146.00
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ANNOUNCEMENTS
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Regular Board Meeting - July 15, 2021; 5:30 p.m. - EPS Educational Services Center
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ADJOURNMENT
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