Wednesday, October 26, 2022 6:00PM - 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. MR. RICHARD APODACA, DISTRICT PRINCIPAL
Academic/Athletic Update

• EMPLOYEE OF THE MONTH
• STUDENT OF THE MONTH

III.B. BRIAN AINSWORTH, IT DIRECTOR

1. COMPLETED PROJECTS
2. PROJECTS IN PROCESS

IV. PRESENTATIONS

• KALIBER 9 DETECTION

V. NON-ACTION ITEMS 
A.  SUPERINTENDENT'S EVALUATION

• i.  Schedule meeting per Policy C-0600

B.  1ST READING - K-0861 KCD PUBLIC GIFTS/DONATIONS TO SCHOOL
C.  2022 NEW MEXICO EDUCATOR VACANCY REPORT

VI. ACTION ITEMS 
A.  RECOMMENDATION AND APPROVAL OF MEETING MINUTES

1. August 31, 2022
2. September 28, 2022

B.  RECOMMENDATION AND APPROVAL OF SUBSTITUTE SALARY SCHEDULE
C.  RECOMMENDATION AND APPROVAL OF FFA DONATIONS

1. Kit Carson
2. Soil & Water Conservation District

D.  RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT
E.  RECOMMENDATION AND APPROVAL OF BARS

1. MVCSD 2023 BAR0007-I (INCREASE)
2. MVCSD 2023 BAR0008-I (INCREASE)
3. MVCSD 2023 BAR0009-I (INCREASE)
4. MVCSD 2023 BAR0010-M (MAINTENANCE)
5. MVCSD 2023 BAR0011-T (TRANSFER)
6. MVCSD 2023 BAR0012-M (MAINTENANCE)

VII. EXECUTIVE SESSION
The Board may elect to go into executive session for reasons permitted in the New Mexico 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.

 

VIII. ANNOUNCEMENTS

1. Next Regular Board Meeting - Npv 30, 2022
2. 2022 Annual Convention - December 1-3, 2022 Albuquerque, NM
3. NMSBA Board Institute - Feb 9-11, 2023
4. Spring Budget - April 11-13, 2023

IX. SUPERINTENDENTS REPORT 

X. BOARD CONCERNS

XI. ADJOURNMENT