February 20, 2025 at 6:00 PM - Regular Board Meeting

OPENING BUSINESS (6:00 p.m.)

Call to Order - Mr. Javin Coriz, President

Pledge of Allegiance

Roll Call - Mr. Dale T. Salazar, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

PRESENTATIONS

Jemez COOP Scholarship Presentation - Elias Coriz 

Math Review 2024-2025 

EXECUTIVE SESSION notice is hereby given: Meet with Legal Counsel to discuss threatened litigation as permitted under Section 10-15-2(H)(7) of the New Mexico Open Meetings Act. Specifically, about a lawsuit, the Board is considering initiating and possible defense again potential suit. 

DISTRICT REPORTS

Board President Report

Superintendents Report

Deputy Superintendent Report

ACTION ITEMS

Authorize Superintendent and the Board President in consultation with Legal Counsel to proceed as discussed in Executive Session related to threatened litigation 

Approval of Minutes - Work Session - February 5, 2025 

Approval of Minutes - Regular Board Meeting - February 6, 2025 

Approval or Disapproval of CES- Sunland Asphalt- $76,995.51

Approval or Disapproval of 2/20/2025 Inventory Removals 

Approval or Disapproval of Out of State Travel for Sherri Rodruiguez and Jeanette Ortiz to attend Elevation Summit Experience - March 12-14, 2025; Provo, Utah - 

Approval or Disapproval of an MOA between McCurdy Charter School and Espanola Valley Public Schools regarding the expenses associated with the Public School Capital Improvements Tax (SB9)

CONSENT AGENDA

 BAR #0091 - M - Operational - 11000 - To align budget with actuals 

BAR #0090 - I - REC 9 - Ed Fellows - 26107 - FY 24-25 Award $60,835.80

BAR #0093 - I - School Bus Cameras - 37405 - FY 24-25 Award &7,500.00

BAR #0094 - M - Next Gen CTE - 27502 - To align budget with actuals 

BAR #0095 - M - Operational - 11000 - To align budget with actuals 

ANNOUNCEMENTS

Regular Board Meeting - March 6, 2025; 6:00 p.m. - EPS Educational Services Center

ADJOURNMENT