March 29, 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

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. NON-ACTION ITEMS 

IV.A. Budget Committee Update

IV.B. Second Reading - Salutatorian and Valedictorian Policy

IV.C. Presentation - Bilingual PAC appliation

V. ACTION ITEMS 

V.A. Recommendation and approval of meeting minutes

1. March 1, 2023
2. March 13, 2023

V.B. Recommendation and approval of Financial report

V.C. Recommendation and approval of BARS

1. 0035 (decrease)
2. 0036 (increase)
3. 0037
4. 0038
5. 0039
6. 0040
7. 0041
8. 0042
9. 0043
10. 0044
11. 0045
12. 0046

V.D. Recommendation and approval of Salutatorian and Valedictorian Policy

V.E. Recommendation and approval of Gym Repair Contract

V.F. Recommendation and approval of bilingual application

V.G. Recommendation and approval of board travel to Spring budget workshop

V.H. Recommendation and approval of local Board Scholarship

V.I. Recommendation and approval of nomination/selection of NMSBA Scholarship

V.J. Recommendation and approval of changing central office employees to 5 days per week work schedule

V.K. New Mexico Activities Association State Pass

V.L. Board Expenses - prior approval

VI. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act.
i.  to discuss Collective Bargaining as permitted under Section 10-15-1 (H)(5), pertaining to discussion of bargaining strategy of negotiations with the Mesa Vista Federation of Teachers.

ii.  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 discuss Padilla vs, MVCSD and Duran vs MVCSD.

VII. ANNOUNCEMENTS

• Regular Board Meeting - April 26, 2023
• Spring Budget Workshop - April 13, 2023

VIII. SUPERINTENDENTS REPORT - MR ALBERT MARTINEZ 

IX. BOARD CONCERNS

X. ADJOURNMENT