April 4, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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
|
|
Recognition of the MESA students - Janice Badongen Patal-E
|
|
DISCUSSION
|
|
Student Council
|
|
EVHS Presentation by administration
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendents Report
|
|
Chief Operations Officer Report
|
|
Athletic Director's Report
|
|
Facilities and Maintenance Director's Report
|
|
Technology Director Report
|
|
Security Director's Report
|
|
Food Services and Warehouse Director Report
|
|
Human Resources Dorector Report
|
|
Deputy Superintendents Report
|
|
ACTION ITEMS
|
|
Approval of Minutes - Regular Board Meeting, March 21, 2024
|
|
Approval or Disapproval of Indian Policies and Procedures for SY 2023-2024
|
|
Approval or Disapproval of Out of State Travel for GearUp Students to attend the Colorado College Bus Tour - April 17-19, 2024 - $60.00
|
|
Approval or Disapproval for GearUp staff to attend Excalibur professional development conference - Jamie Wilder and Samuel LeDoux - May 13-16, 2024 in St. Augustine, Florida - $5,653.24
|
|
Approval or Disapproval of Ancillary Amendment Contract (Adding Extra Service Days) - $13,868.88 for Diagnostician and $25,214.40 for OT
|
|
Approval or Disapproval of Ortiz and Zamora Law Firm as an additional School Board Counsel - $30,000.00
|
|
CONSENT AGENDA
|
|
BAR #0161-I - 11000 - REC/District Fiscal Agent - 3 mini-grants awarded to ETS Fairview, Abiquiu & Dixon for $1,000 each - $3,000.00
|
|
BAR #0174-I - 24153 - Title III - Final FY 23-24 Award - $115,646.00
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - April 18, 2024, 6:00 p.m. - Carlos Vigil Middle School
|
|
ADJOURNMENT
|