September 28, 2022 at 6:00 PM - Regular Board Meeting

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. RICHARD APODACA, DISTRICT PRINCIPAL

• Academic/Athletic Update
• EMPLOYEE OF THE MONTH
• STUDENT OF THE MONTH

III.B. BRIAN AINSWORTH, IT DIRECTOR

• Completed projects
• Projects in process

IV. NON-ACTION ITEMS 

IV.A. Northern New Mexico College (NNMC) Vocational Technical Trades Update

IV.B. Honeywell Update - Ramon Montano

IV.C. Capital Outlay Update

IV.D. Athletic Handbook

V. ACTION ITEMS 

V.A. Recommendation and approval of meeting minutes

1. August 31, 2022

V.B. Recommendation and approval of Kaliber 9 Safety dogs contract

V.C. Recommendation and approval of SY 22/23 Substitute pay schedule

V.D. Recommendation and approval of MOU - Inquiry Science Education Consortium

V.E. Recommendation and approval of Hazard Pay Form

V.F. Recommendation and approval of Travel Request form

V.G. Recommendation and approval of Mesa Vista Fence Project

V.H. Recommendation and approval of Financial Report 

V.I. Recommendation and approval of Financial Report & BARs

V.I.1)

1. BAR003-I
2. BAR004-IB
3. BAR005-I
4. BAR006-M

VI. ANNOUNCEMENTS

VI.A. A.  Next Regularly Scheduled Board Meeting - October 26, 2022
B.  2022 Annual Convention - December 1-3, 2022 - Albuquerque, NM

VII. SUPERINTENDENTS REPORT - MR ALBERT MARTINEZ 

VIII. BOARD CONCERNS

IX. ADJOURNMENT