May 29, 2024 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

IV. NON-ACTION ITEMS 

IV.A. Water Quality Update

IV.B. First Reading - Policy Advisory No 238-245 | May 2024

• i.  No 238 BBA - Board Powers and Responsibility
• ii. No 239 BE - School Board Meetings
• iii.  No 240 BEC-D Executive Session/Open Meetings
• iv.  No 241 BEDA - Notification of Board Meetings
• v.  No 242 BEDBA - Agenda Preparation and Dissemination
• vi.  No 243 BEDG - Minutes
• vii.  No 244 BEDH - Public Participation at Board Meetings
• viii.  No CB - Superintendent  

V. ACTION ITEMS 

V.A. Recommenation and approval of meeting minutes

1. April 24, 2024
2. May 13, 2024

V.B. Recommendation and approval of Financial Report

V.C. Recommendation and approval of BARs

1. MVCSD BAR#47 - M (Maintenance)

V.D. Recommendation and approval of The Vigil Group quote for services for fiscal year 2024-2025

V.E. Recommendation and approval of Los Alamos National Laboratory Foundation Inquiry Science Education Cosortium Memorandum of Understanding

VI. ANNOUNCEMENTS

• Regular Board Meeting - June 26, 2024
• 2024 NMSBA School Law Conference - May 30 - June 1 - Embassy Suites - Albuquerque NM

VII. SUPERINTENDENTS REPORT - Mr. Marvin MacAuley

VIII. BOARD CONCERNS

IX. ADJOURNMENT