May 15, 2023 at 5:30 PM - Work Session
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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 - Mr. Brandon Bustos, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATION
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Bond Election Resolution - Chris Muirhead and Director Tito Ortiz
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City of Espanola - Jordan Yutzy, City Manager
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DISCUSSION
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SY 23-24 Budget
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ACTION ITEMS
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Approval or Disapproval of the Bond Election Resolution #2223-007
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Approval or Disapproval of Out of State Travel for Board Member Archuleta - NALEO Conference in New York - July 10-13, 2023 - $3,600.00
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Approval or Disapproval or Mooring, USA - $15,000.00
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Approval or Disapproval of SY 23-24 Title III Assurances
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Approval or Disapproval of Food and Non-Food Purchases for the Summer Food Service Program - $32,722.68
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Approval or Disapproval of Out of State Travel for the AVID Summer Institute in Seattle/San Antonio - $53,771
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Approval or Disapproval of PO # 22230467 Increase for Curriculum Associates - $711.87
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Approval or Disapproval of PO # 22230468 Increase for Curriculum Associates - $547.42
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Approval or Disapproval of PO # 22230390 Increase for Curriculum Associates - $1,111.85
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Approval or Disapproval of PO # 22230274 Increase for KDCE - $1,340.00
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Approval or Disapproval of the Board waiver for nepotism rule that prohibits the initial employment of a family member to the Superintendent, as permitted under NMSA 1978, 22-S-6(A), the position of Student Summer Staff
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ANNOUNCEMENTS
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Regular Board Meeting - May 18, 2023; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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