August 31, 2022 at 6:00 PM - Regular Board Meeting
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I. BUSINESS MEETING - 6:00PM
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I.A. CALL TO ORDER
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I.B. PLEDGE OF ALLIGENCE
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I.C. ROLL CALL
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I.D. INTRODUCTION OF GUESTS
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I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
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II. PUBLIC INPUT
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III. ADMINISTRATIVE REPORTS
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III.A. ↵RICHARD APODACA, DISTRICT PRINCIPAL
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III.B. BRIAN AINSWORTH, IT DIRECTOR
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IV. NON-ACTION ITEMS
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IV.A. Travel Reimbursement request form discussion
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IV.B. Capital Outlay strategic planning (2023 fleet)
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IV.C. School Safety staff survey discussion
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IV.D. Handbooks presentation to the board
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V. ACTION ITEMS
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V.A. Recommendation and approval of meeting minutes
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V.B. Recommendation and approval of donation to MESA program
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V.C. Recommendation and approval of FFA Out of State Travel
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V.D. Recommendation and approval of SB-212 POCOC application
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V.E. Recommendation and approval of Kitchen Manager salary schedule
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V.F. Recommendation and approval of Financial report
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V.G. Recommendation and approval of BARs
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VI. EXECUTIVE SESSION - The Board may elect to fo into executive session for reason permitted in the New Mexico Open Meeting Act.
a. to discuss legal matters as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss Padilla vs. MVCSD. Report to 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 by law. |
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VII. ANNOUNCEMENTS
A. Fall Region II meeting - Escalante Mid/High School - September 14, 2022 B. Next Regularly Scheduled Board Meeting - September 28, 2022 C. NMASBO Fall Conference - September 28-30, 2022 Albuquerque NM |
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VIII. SUPERINTENDENTS REPORT - MR ALBERT MARTINEZ
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IX. BOARD CONCERNS
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X. ADJOURNMENT
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