March 30, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. BUSINESS MEETING - 6:00PM
|
|
I.A. CALL TO ORDER
|
|
I.B. PLEDGE OF ALLIGENCE
|
|
I.C. ROLL CALL
|
|
I.D. INTRODUCTION OF GUESTS
|
|
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
II. PUBLIC INPUT
|
|
III. ADMINISTRATIVE REPORTS
|
|
III.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
|
|
III.B. BRIAN AINSWORTH
|
|
IV. PRESENTATIONS
|
|
V. NON-ACTION ITEMS
|
|
V.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
|
|
V.B. BUDGET COMMITTEE REPORT
|
|
VI. ACTION ITEMS
|
|
VI.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
|
|
VI.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
|
|
VI.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
|
|
VI.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
|
VI.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
|
|
VI.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
|
|
VI.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
|
|
VI.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
|
|
VI.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
|
|
VI.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
|
|
VI.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
|
|
VII. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
|
|
VII.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
|
|
VII.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
|
|
VIII. ACTION ITEMS (CONT)
|
|
VIII.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
|
|
IX. ANNOUNCEMENTS
|
|
IX.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
|
|
IX.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
|
|
X. SUPERINTENDENT'S REPORT
|
|
XI. BOARD CONCERNS
|
|
XII. ADJOURNMENT
|
|
XIII. BUSINESS MEETING - 6:00PM
|
|
XIII.A. CALL TO ORDER
|
|
XIII.B. PLEDGE OF ALLIGENCE
|
|
XIII.C. ROLL CALL
|
|
XIII.D. INTRODUCTION OF GUESTS
|
|
XIII.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
XIV. PUBLIC INPUT
|
|
XV. ADMINISTRATIVE REPORTS
|
|
XV.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
|
|
XV.B. BRIAN AINSWORTH
|
|
XVI. PRESENTATIONS
|
|
XVII. NON-ACTION ITEMS
|
|
XVII.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
|
|
XVII.B. BUDGET COMMITTEE REPORT
|
|
XVIII. ACTION ITEMS
|
|
XVIII.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
|
|
XVIII.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
|
|
XVIII.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
|
|
XVIII.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
|
XVIII.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
|
|
XVIII.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
|
|
XVIII.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
|
|
XVIII.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
|
|
XVIII.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
|
|
XVIII.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
|
|
XVIII.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
|
|
XIX. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
|
|
XIX.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
|
|
XIX.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
|
|
XX. ACTION ITEMS (CONT)
|
|
XX.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
|
|
XXI. ANNOUNCEMENTS
|
|
XXI.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
|
|
XXI.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
|
|
XXII. SUPERINTENDENT'S REPORT
|
|
XXIII. BOARD CONCERNS
|
|
XXIV. ADJOURNMENT
|