August 4, 2022 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 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 - Mrs. Katrina Martinez, 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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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Chief Financial Officer Report
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Chief Operations Officer Report
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Facilities and Transportation Director Report
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Technology Director Report
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Athletic Director Report
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Deputy Superintendents Report
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, July 21, 2022
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Approval of Minutes- Special Board Meeting, July 28, 2022
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Approval or Disapproval of NNMC Dual Credit Textbooks - $11,919.75
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Approval or Disapproval of AVID Membership Fees - $39,416.00
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Approval or Disapproval of Semi-Annual Debt Service Payment to BOK Financial - $3,033,173.38
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Approval or Disapproval of Hudl Subscription for 2022-23 School Year - $ 9,750.00
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Approval of Disapproval of Storage Garage for EVHS Football and Track & Field Equipment - $9,328.00
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Approval or Disapproval of Google Chrome Licenses- $91,819.50
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Approval or Disapproval of Services for Gifted Education- $20,000
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Approval of Disapproval of Istation Math Subscription SY 22-23- $21,059.57
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Approval or Disapproval of Istation Professional Development 22-23- $106,636.25
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ANNOUNCEMENTS
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Work Session Board Meeting - August 18, 2022; 5:30 p.m. - Carlos F. Vigil Middle School Auditorium
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ADJOURNMENT
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