November 17, 2022 at 6:00 PM - Regular Board Meeting
Agenda |
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OPENING BUSINESS (6:00 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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Maintenance Department Updates and Recognition
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Safety and Technology Updates - Jose, Dan and Christian
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Chief Financial Officer Report
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Chief Operations Report
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Athletic Director Report
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Food and Warehouse Report
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Human Resources Director Report
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Safety and Security Director Report
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Transportation and Maintenance Director Report
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Technology Director Report
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Deputy Superintendent Report
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ACTION ITEMS
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Approval of Minutes - Special Board Meeting, November 3, 2022
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Approval of Minutes - Regular Board Meeting, November 3, 2022
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Approval or Disapproval of an MOU between EPS and E-NEA - $72,000
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Approval or Disapproval of an MOU between EPS and the City of Espanola to implement the Rio Arriba County Empowerment (RACE) Grant
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Approval or Disapproval of an MOU between EPS and ISD NWR Radio - $10,000.00
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Approval or Disapproval of Plan B Network Maintenance and Support - $36,000.00
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Approval or Disapproval of Norcon Bleachers at Chimayo Elementary - $80,911.64
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Approval or Disapproval of Facility Solutions Group - San Juan Elementary Replace/install new LED lighting around entire exterior - $15,848.00
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Approval or Disapproval of Overnight Travel for the GEAR UP Student Leadership Conference in Albuquerque, NM - $670.78
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Approval of Disapproval of Facility Solutions Group - Chimayo Elementary School - Replace/install new LED lighting for entire exterior and interior - $109,987.00
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Approval or Disapproval of American Fence - LNKC, Replace/install chain link fence on the southwest corner of the property - $10,662.01
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Approval or Disapproval of Santa Fe Audio Visual - $9,054.53
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Approval or Disapproval of American Fence Co - EVHS - Replace/install chain link fence on the east side of the campus - $5,497.31
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Discussion and Appointment of Committee Member for the Finance Committee
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Discussion and Appointment of Committee Members for Safety and Security sub committee
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CONSENT AGENDA
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Bar #0013-T - 11000 - Operational - Braiding of fund for Activity Bus purchase with Operation and Leg. Award
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Bar# - 0014 - T- 25153 - Medicaid - Adjust budget for safe playground equipment and play zones
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Bar#0015 - M - 25153 - Add more SEL staffing - Guidance Counselor 2.0 FTE and Nurse 1.0 FTE
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Bar # 0017 - IB - 2439 ARP - IDEA B - Preschool- American Rescue Plan for Students with Disabilities - $16,159.00
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Bar #0018-IB- 24346 - ARP - IDEAB - American Rescue Plan for Students with Disabilities, Pre K - $206,231.00
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ANNOUNCEMENTS
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Regular Board Meeting - December 1, 2022, 6:00 pm is Cancelled - the Board of Education will be attending the NMSBA 2022 Annual Convention from December 1-3, 2022 in Albuquerque, NM
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ADJOURNMENT
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