June 1, 2022 at 5:30 PM - Work Session
| Agenda |
|---|
|
OPENING BUSINESS (5:30 p.m.)
|
|
Call to Order - Mr. Jeremy Maestas, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mrs. Katrina Martinez, Board Secretary
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
BOARD OF EDUCATION WORK SESSION
|
|
K-6 Spanish Language Arts Curriculum Adoption 2022-2023 Presentation - Fanny Castillo
|
|
1st Reading - Proposed Revision to Board Policy - A-0312 Regulation Non Discrimination on the Basis of Sex
|
|
1st Reading - Proposed Revision to Board Policy - A-0300 Non Discrimination on the Basis of Sex
|
|
2nd Reading of NMSBA Policy Advisories 229-232
|
|
Policy Advisory No. 229 - DO - Disposition of School Facilities to Charter Schools
|
|
Policy Advisory No. 230 - GBA - Equal Employment Opportunity
|
|
Policy Advisory No. 231 - GCIA - Teacher Residency Program
|
|
Policy Advisory No. 232 - GE - Retiree Return to Work
|
|
ACTION ITEMS
|
|
Approval of Minutes - Regular Board Meeting, May 19, 2022
|
|
Approval or Disapproval of FY 2022-2023 Budget
|
|
Approval or Disapproval of MOU Between the Albuquerque Metro Crime Stoppers (AMCS) and Espanola Public Schools (EPS)
|
|
Approval or Disapproval of Purchase of Spanish Language Arts Curriculum - Archway - $296,682.45
|
|
Approval or Disapproval of Intrado Interactive Services Corporation - $15,135.75
|
|
Approval or Disapproval of School Bus Contracts for SY 2022-23
|
|
Approval or Disapproval of Annual Renewal and License Subscription - Timeclock Plus - $19,686.00
|
|
Approval or Disapproval of Annual Renewal and License Subscription - Power School - $11,690.56
|
|
Approval or Disapproval or Collective Bargaining Agreement SY2022-2023
|
|
Approval or Disapproval of EHCPP No Cost Extension - Ann Black
|
|
Approval or Disapproval or Installation of Cabling Wires for Access Points - Plan B Networks - $70,713.00
|
|
Approval or Disapproval of FY22 Audit Contract - $57,297.31
|
|
Approval or Disapproval of Increase of PO 21220057 (NNMC) by $2,000.00 for a total of $12,000.00
|
|
Approval or Disapproval of Increase of PO 21220057 (NNMC) by $2,000.00 for a total of $12,000.00
|
|
Approval or Disapproval of Increase of PO 21221079 (Vrapi Weeks) by $3,840.00 for a total of $17,745.00
|
|
Approval or Disapproval of Increase of PO 21220821 (Vrapi Weeks) by $327.00 for a total of $4,962.00
|
|
CONSENT AGENDA
|
|
Bar# 0079-T - Fund 25153 - Medicaid - Allowance for more outdoor improvements - N/A
|
|
Bar# 0080-M - Fund 25153 - Medicaid - Allowance for Indirect costs - N/A
|
|
Bar# 0081-I - Fund 23000 - Non-Instructional Support - Budget revenue received in internal fund 23000 and 23500 - $6,918.00
|
|
Bar# 0082-I - Fund 31900 - Ed Tech Debt Service - Budget interest income earned on ETN funds held at NMFA - $2,400.00
|
|
Bar# 0083-I - Fund 24308 - ESSER II - Final FY21-22 Allocation - $18,687.00
|
|
Bar# 0084-D - Fund 22000 - Athletics - Adjustment to realize actual revenues - ($44,000.00)
|
|
PED Permanent Cash Transfer - IDEA-B Cluster
|
|
PED Permanent Cash Transfer - Title I Cluster
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - June 16, 2022; 5:30 p.m. - EPS Educational Services Center
|
|
ADJOURNMENT
|