January 25, 2023 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

II.A. PRESENTATIONS

1. Senator Leo Jaramillo
2. Fire Chief Tim Clinefelter
3. Audit Presentation - Chris Garner

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

1. Completed Projects
2. Projects in process

IV. NON-ACTION ITEMS 
A.  Budget Update
B.  Audit Committee

V. ACTION ITEMS 

V.A. Recommendation and approval of meeting minutes 

1. December 14, 2022
2. January 4, 2023

V.B. Recommendation and approval of Financial Report

V.C. Recommendation and approval of BARs

1. 0027-D (Decrease)
2. 0028-T (Transfer)
3. 0029-IB (Initial Budget
4. 0030-I (Increase)
5. 0031-M (Maintenance)

V.D. Recommendation and approval of Audit

VI. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act to discuss legal matters as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically, to receive legal opinion.

VII. ANNOUNCEMENTS

VIII. SUPERINTENDENTS REPORT - MR ALBERT MARTINEZ 

IX. BOARD CONCERNS

X. ADJOURNMENT