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Meeting Agenda
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I. BUSINESS MEETING - 6:00PM
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I.A. CALL TO ORDER
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I.B. PLEDGE OF ALLIGENCE
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I.C. ROLL CALL
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I.D. INTRODUCTION OF GUESTS
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I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
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II. PUBLIC INPUT
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III. PRESENTATIONS
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IV. SUPERINTENDENT'S REPORT
Fred Trujillo
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V. ADMINISTRATIVE REPORTS
A. Martina Tapia
B. Yvette Bakken C. Thomas Vigil D. Justine Vigil E. Elite - IT Service Provider |
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VI. DISCUSSION
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VI.A. Procedures for facility usage
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VI.B. Utilizing the service at specific rates provided for M2L Design for future water quality matters
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VI.C. Ojo Caliente property adjacent to the Ojo Caliente Springs
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VII. NON-ACTION
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VII.A. Second Reading: NMSBA Policy Advisories?????? 275-278
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VIII. ACTION ITEMS
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VIII.A. Recommendation and approval of Meeting Minutes
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VIII.B. Recommendation and approval of Resolution authorizing the execution and delivery of a general obligation education technology lease purchase arrangement and notes in the principal amount of $500,000.00
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VIII.C. Recommendation and approval of NMSBA Policy Advisories 275-278
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VIII.D. Recommendation and approval of Parent Handbook 2026-2027
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VIII.E. Recommendation and approval of Student Handbook 2026-2027
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VIII.F. Recommendation and approval of Procedures for facility usage
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VIII.G. Recommendation and approval of utilizing the services at specific rates provided for M2L Design for future water quality matters
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VIII.H. Recommendation and approval of Herrera Bus Company contract (final year of a 3 year contract)
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VIII.I. Recommendation and approval of 72 hour deposit waiver
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VIII.J. Recommendation and approval of Financial Report
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VIII.K. Recommendation and approval of BARs
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VIII.L. Recommendation and approval of Purchase Orders exceeding $5,000.00
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IX. EXECUTIVE SESSION
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X. BOARD INPUT
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 29, 2026 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. BUSINESS MEETING - 6:00PM
|
|
| Subject: |
I.A. CALL TO ORDER
|
|
| Subject: |
I.B. PLEDGE OF ALLIGENCE
|
|
| Subject: |
I.C. ROLL CALL
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS
|
|
| Subject: |
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
| Subject: |
II. PUBLIC INPUT
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
IV. SUPERINTENDENT'S REPORT
Fred Trujillo
|
|
| Subject: |
V. ADMINISTRATIVE REPORTS
A. Martina Tapia
B. Yvette Bakken C. Thomas Vigil D. Justine Vigil E. Elite - IT Service Provider |
|
| Subject: |
VI. DISCUSSION
|
|
| Subject: |
VI.A. Procedures for facility usage
|
|
| Subject: |
VI.B. Utilizing the service at specific rates provided for M2L Design for future water quality matters
|
|
| Subject: |
VI.C. Ojo Caliente property adjacent to the Ojo Caliente Springs
|
|
| Subject: |
VII. NON-ACTION
|
|
| Subject: |
VII.A. Second Reading: NMSBA Policy Advisories?????? 275-278
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Recommendation and approval of Meeting Minutes
|
|
| Subject: |
VIII.B. Recommendation and approval of Resolution authorizing the execution and delivery of a general obligation education technology lease purchase arrangement and notes in the principal amount of $500,000.00
|
|
| Subject: |
VIII.C. Recommendation and approval of NMSBA Policy Advisories 275-278
|
|
| Subject: |
VIII.D. Recommendation and approval of Parent Handbook 2026-2027
|
|
| Subject: |
VIII.E. Recommendation and approval of Student Handbook 2026-2027
|
|
| Subject: |
VIII.F. Recommendation and approval of Procedures for facility usage
|
|
| Subject: |
VIII.G. Recommendation and approval of utilizing the services at specific rates provided for M2L Design for future water quality matters
|
|
| Subject: |
VIII.H. Recommendation and approval of Herrera Bus Company contract (final year of a 3 year contract)
|
|
| Subject: |
VIII.I. Recommendation and approval of 72 hour deposit waiver
|
|
| Subject: |
VIII.J. Recommendation and approval of Financial Report
|
|
| Subject: |
VIII.K. Recommendation and approval of BARs
|
|
| Subject: |
VIII.L. Recommendation and approval of Purchase Orders exceeding $5,000.00
|
|
| Subject: |
IX. EXECUTIVE SESSION
|
|
| Subject: |
X. BOARD INPUT
|
|
| Subject: |
XI. ANNOUNCEMENTS
|
|
| Subject: |
XII. ADJOURNMENT
|
|