September 30, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. BUSINESS MEETING - 6PM
|
|
I.A. CALL TO ORDER - President Anthony X Vigil
|
|
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
I.C. ROLL CALL - Jessica M Lovato, Board Recording Secretary
|
|
I.D. INTRODUCTION OF GUESTS -Dr Esmeralda Valdez - Interim Superintendent
|
|
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA - Anthony X Vigil, President
|
|
II. PUBLIC INPUT
|
|
III. PRESENTATIONS
|
|
IV. INTERIM SUPERINTENDENT REPORT - DR ESMERALDA VADEZ
|
|
V. ADMINISTRATIVE REPORTS
|
|
V.A. YVETTE BAKKEN
|
|
V.B. THOMAS VIGIL
|
|
V.C. JUSTINE VIGIL
|
|
V.D. ELITE - IT SERVICE PROVIDER
|
|
VI. NON-ACTION ITEMS
|
|
VII. ACTION ITEMS
|
|
VII.A. RECOMMENATION AND APPROVAL OF MEETING MINUTES
|
|
VII.B. RECOMMENDATION AND APPROVAL OF OUT OF TRAVEL FOR FFA & ADVISOR TO TRAVEL OUT OF STATE TO INDIANAPOLIS - OCT 21-24, 2026
|
|
VII.C. RECOMMENDATION AND APPROVAL OF OUT OF STATE TRIP FOR MESA PROGRAM STUDENTS & ADVISOR - ADAMS STATE ENGINEERING FAIR AND COMPETITION. OCTOBER 14, 2026 - ALAMOSA COLORADO
|
|
VII.D. RECOMMENDATION AND APPROVAL OF REVISION OF POLICY B-1750 BEDBA AGENDA PREPARATION AND DISSEMINATION
|
|
VII.E. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - 8/31/2026
|
|
VII.F. RECOMMENDATION AND APPROVAL OF PERMANENT CASH TRANSFER $347.12
|
|
VII.G. RECOMMENDATION AND APPROVAL OF BARS
|
|
VIII. EXECUTIVE SESSION – The Board may elect to go into executive session for
reasons permitted in the New Mexico Open Meetings Act as follows. Limited Personnel matters as permitted under NMSA 1978, Section 10-15-1 (H) (2) and to discuss Level III Grievance. |
|
IX. ACTION ITEMS (CONT)
|
|
X. BOARD INPUT
|
|
XI. ANNOUNCEMENTS
|
|
XII. ADJOURNMENT
|