February 23, 2022 at 6:00 PM - Regular Meeting

Agenda

Agenda

I. BUSINESS MEETING 6:00PM

I.A. CALL TO ORDER

I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA

II. PUBLIC INPUT

III. ADMINISTRATIVE REPORTS

III.A. Mr. Richard Apodaca

Employee of the month
Student of the month

III.B. Mr. Brian Ainsworth

IV. NON-ACTION ITEMS

IV.A. Budget Update

IV.B. 2021 NMBSA Scholarship Program Timeline

IV.C. 2021 MV School Board Scholarship criteria discussion

V. ACTION ITEMS

V.A. Recommendation and approval of Meeting Minutes

December 8, 2021
January 26, 2022

V.B. Recommendation and approval of Financial Reports

V.C. Recommendation and approval of BAR's

MVCSD 2021 BAR-0031-I (Increase)
MVCSD 2021 BAR-0032-T (Transfer)

V.D. Recommendation and approval of Facility Master Plan

V.E. New Mexico School Board Association (NMSBA) Awards

VI. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the NM Open Meetings Act.

a. to discuss legal matters such as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss Padilla vs. MVCSD.

Report on Executive Session: "The matters discussed in the closed meeting were limited to those in the motion to close the meeting." This statement shall be recorded in the meeting minutes as required by Section 10-15-(j) of the New Mexico Open Meetings Act. No action, decisions, or vote was taken while the Board was in Executive Session, except as provided vy law.

VII. ACTION ITEMS (Continued)

VII.A. Possible Action on Padilla vs. MVCSD

VIII. ANNOUNCEMENTS

Next Regular Board Meeting - March 30, 2022
NMSBA 2022 Spring Region Meeting - Region II Wednesday March 16, 2022 - Pecos
Imagine Learning Recognition - Mr Arellanos Class

IX. SUPERINTENDENT REPORT

X. BOARD CONCERNS

XI. ADJOURNMENT

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