January 18, 2024 at 6:00 PM - Regular Board Meeting

OPENING BUSINESS (6:00 p.m.)

Call to Order - Mr. Javin Coriz, President

Pledge of Allegiance

Roll Call - Mr. Dale T. Salazar , Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

PRESENTATIONS

DISTRICT REPORTS

Board President Report

Superintendents Report

Chief Operations Officer Report

Maintenance and Transportation Director Report

Human Resources Director Report 

Finance Director Report 

Technology Director Report

Safety and Security Director Report

Athletic Director  Report

Food Service and Warehouse Director Report 

Deputy Superintendents Report

ACTION ITEMS

Approval of Minutes - Special Board Meeting, January 11, 2024 

Approval or Disapproval of an MOU between EPS and Randall Davey Audubon Wildlife Center and Santa Fe Raptor Center 

Approval or Disapproval of Dixon Structured Literacy Materials - $6,921.33

Approval or Disapproval of Zonar Systems Inc - $7,137.96

Approval or Disapproval of Team apparel for EVHS Girls Basketball - $6,804.56 

Approval or Disapproval of Out of state travel for EVHS Tennis Team to El Paso TX - February 16-17, 2024

Approval or Disapproval of Notice of Sale and Delegation Authority Resolution

CONSENT AGENDA

BAR # 0107-M- 25153 - Medicaid - To align budget with actuals

BAR # 0108-M- 29114 - McCune Foundation - To align budget with actuals

BAR #0109-I- 31900 - Ed. Technology Equipments Act - FY 23-24 Award- Resubmit -$2,090,183.00

BAR #0110-M- 13000 - Transportation - To align budget with actuals 

BAR #0111-M- 24101 - Title I - To align budget with actuals 

BAR #0112-M- 24154 - Title II - To align budget with actuals 

BAR #0113-I- 21000 - Food Services - FY 23-24 Award - $84,782.00

BAR #0114-M- 24189 - Title IV - To align budget with actuals

BAR # 1551-IB- 21100 - Universal Free Meals - FY 23-24 Award - $128,347.00

ANNOUNCEMENTS

Regular Board Meeting - February 1, 2024; 6:00 p.m. - EPS Educational Services Center 

ADJOURNMENT