January 2, 2025 at 6:00 PM - Regular Board Meeting
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Javin Coriz, President
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Pledge of Allegiance
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Roll Call - Mr. Dale T. Salazar, Board Secretary
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Approval of Agenda
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BOARD ORGANIZATION - PRESIDENT CORIZ
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Nomination and Vote
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President
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Passing of the Gavel
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Nomination and Vote
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Vice President
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Nomination and Vote
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Secretary
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATIONS
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Title IX Report
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Operations Reports
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Athletic Director Report
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Deputy Superintendents Report
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School Principals' Report
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Instructional Programs' Report
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ACTION ITEMS
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Approval of Minutes - December 5, 2024, Regular Board Meeting
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Approval or Disapproval of Frisbie Heating and Cooling - Contract Services to convert a non-working walk-in refrigerator at CO to a freezer - $29,657.75
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Approval or Disapproval of Franken Construction - Remove and replace the lockers in basketball locker rooms at EVHS - $274,248.50
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Approval or Disapproval of Facility Education Group Ince - New lighting fixtures at CFVMS and EVHS - $47,744.91
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CONSENT AGENDA
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BAR # 0048- M -Title I - Comprehensive Support & Improvement - 24190 - To align budget with actuals
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BAR # 0059- I - REC9 Farm to School - 26107 - New award for FY 25 - $22,200.00
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BAR # 0060 - M - IDEA-B - 24106 - To align budget with actuals
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BAR # 0061- M - IDEA-B - 24106 - To align budget with actuals
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BAR # 0062- D - Indian Education Act Funding - 27901 - Final FY 24-25 Award - $9,599.00
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BAR # 0063- M - Indian Education Act Funding - 27901 - To align budget with actuals
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BAR # 0064- M - GEAR UP - 25211 - To align budget with actuals
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BAR # 0065- M - Title I - 24101 - To align budget with actuals
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BAR # 0066- M - Carl Perkins- 24174 - To align budget with actuals
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BAR # 0067- M - Carl Perkins- 24174 - To align budget with actuals
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BAR # 0068- M - Next Gen CTE - 27502 - To align budget with actuals
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BAR # 0069 - T - Next Gen CTE - 27502 - Transfer is needed to move the additional comp and benefits to other contract services per the MOU with NNMC & to move to
supplies/materials for scrubs for the healthcare students |
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ANNOUNCEMENTS
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Regular Board Meeting - January 16, 2025 ; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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