March 2, 2023 at 6:00 PM - Regular Board Meeting
Agenda |
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Jeremy Maestas, President
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Pledge of Allegiance
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Roll Call - Mr. Brandon Bustos, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATIONS
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JHR Principal - Victoria Garcia
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting - February 16, 2023
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Approval or Disapproval of Changing bank signers at Century Bank and Wells Fargo
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Approval or Disapproval for naming of EVHS softball fields to R.A. Martinez Softball Field
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Approval or Disapproval of Rick Ramirez - Reach Them Before you Teach Them professional development at CFMVS - $8,400.00
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Approval or Disapproval or PO Revision increase #22230208 - $267.60
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Approval or Disapproval of ArtSmart at Hernandez Elementary - $10,660.00
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Approval or Disapproval for Roofcare - Dixon Elementary - $99,761.20
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Approval or Disapproval of Northern New Mexico College Purchase Order - $16,422.00
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Approval or Disapproval of VRAPI WEEKS P.A. - Attorney fees - $49,112.45
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Approval or Disapproval of VRAPI WEEKS P.A. - Government Fees - $19,200.00
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Approval or Disapproval of Symmetry (gas billing) - $261,412.95
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Approval or Disapproval of Performance Maintenance Inc - $9,716.40
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Approval or Disapproval of Frontline Software Renewal - $5,000.00
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Approval or Disapproval of Roofcare for Dixon Elementary - $99,761.20
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Approval or Disapproval of United Rentals - to replace the scissor lift for the maintenance department - $15,122.76
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Approval or Disapproval of revision of Athletic and Activity Stipends - $4,800.00
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Approval or Disapproval of PO to Cognia Inc for New Mexico assessment of science as required for all students - $9,081.60
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Approval or Disapproval of Generational Empowerment - ESSER Flow through Grant - $50,000.00
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CONSENT AGENDA
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BAR #0032 - T - 24106 - Entitlement IDEA- B - Transfer budget to increase student supports
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BAR #0033-D-24308 - CRRSE ESSER II - Carryover award - $462,558.00
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BAR #0034 - I - 24330 - ARP ESSER III - Caryover award - $628,253.00
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BAR #0035-I-23000 - To reflect expenses associated with student activity travel - $75,000.00
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BAR # 0036-T- 24308- CRRSA ESSER II - Transfer budget to support healthier learning environments
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BAR #0037-I- 29102 - Private Dir Grants - REC 9 IT grant to support with hardware, technology in education and/or PD as it relates to the RFA - $29,645.00
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ANNOUNCEMENTS
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Regular Board Meeting - March 16, 2023 6:00 pm - Hernandez Elementary School
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ADJOURNMENT
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