January 5, 2023 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (6:00 p.m.)
|
|
Call to Order - Mr. Jeremy Maestas, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mrs. Katrina Martinez, Board Secretary
|
|
Approval of Agenda
|
|
BOARD ORGANIZATION - PRESIDENT MAESTAS
|
|
Nomination and Vote
|
|
President
|
|
Passing of the Gavel
|
|
Nomination and Vote
|
|
Vice President
|
|
Nomination and Vote
|
|
Secretary
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
PRESENTATIONS
|
|
Kinetic Business by Windstream - Mike Johnson
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendents Report
|
|
Deputy Superintendents Report
|
|
ACTION ITEMS
|
|
Approval of Minutes for Special Board Meeting - November 14, 2022
|
|
Approval of Minutes for Regular Board Meeting - November 17, 2022
|
|
Approval of Minutes for Special Board Meeting - November 22, 2022
|
|
Approval of Minutes for Regular Board Meeting - December 15, 2022
|
|
Approval or Disapproval of Espanola Career Pathways Project - Ann Black - $60,000.00
|
|
Approval or Disapproval of PO increase for Windstream - $241, 985.84
|
|
Approval or Disapproval of PO increase for Walsh Gallegos to cover the remainder of the fiscal year - $60,000.00
|
|
Approval or Disapproval of Powerup fitness for 21st CCLC Program - $5,661.90
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - January 19, 2023 at 6:00 p.m. - Eutimo T. Salazar Elementary School
|
|
ADJOURNMENT
|