April 10, 2024 at 6:00 PM - Special Board Meeting

I. SPECIAL BOARD MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. ACTION ITEMS 

II.A. Recommendation and approval of school board nomination for 2024 NMSBA Scholarship Program

• Alire Estrella
• Boise Isabella
• Garcia Mia
• Graves Elka
• Gonzales Destiny
• Jaramillo Calvin
• Manzanares Antonio
• Martinez Marcos
• Montoya Justin
• Sisneros Calista
• Silva Shanae
• Suazo Brittni
• Torrez Kylie

II.B. Recommendation and approval to increase the school district credit card (New Mexico Bank and Trust) limit to $30,000.00

II.C. Recommendation and approval to allow Superintendent MacAuley to request the increase on behalf of Mesa Vista Consolidated Schools.

II.D. Recommendation and approval to remove Albert Martinez as authorized administrator for school credit card (New Mexico Bank and Trust)

II.E. Recommendation and approval of Purchase Orders exceeding $2,000.00

1. Direct Air LLC - Installation of mini split @ El Rito Elem %5,142.64
2. Water tank cleaning and inspection
   1. Rubicon Applied Divers $3,350.00
   2. MIDCO Diving & Marine Services $4,136.00
3. Esther Martinez - Party Creations - Decoration and package (set up and take down) for Class of 2024 Graduation commencement

III. EXECUTIVE SESSION
The board may elect to go into Executive session for reasons permitted in the New Mexico Open meetings act.
a.  to discuss limited personnel matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, specifically to discuss contractor background checks.

IV. ANNOUNCEMENTS

1. Regular Board Meeting - April 24, 2024
2. MV High School Prom - April 26, 2024 -  Delancy Street
3. MV Graduation - May 18, 2024 - MV Gymnasium

V. ADJOURNMENT