January 29, 2025 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. PRESENTATIONS

III. ADMINISTRATIVE REPORTS

III.A. RICHARD APODACA, DISTRICT PRINCIPAL

III.B. ELITE, IT Contract Services

IV. ACTION ITEMS 

IV.A. Recommendation and approval of meeting minutes

• January 27, 2025

IV.B. Recommendation and approval of MCM's revised Minicipal Advisory Agreement

IV.C. Recommendation and approval of Financial Report

IV.D.
Recommendation and approval of Purchase Orders exceeding $2,000.00

1. Elite - Charges for Engineering Repairs for Chromebooks - $3,313.57
2. R&B Commercial Compressor replacement & 9 year extended warranty - $3,313.57
3. Adan Delgado - Investigator

V. EXECUTIVE SESSION
The board may elect to go into Executive session for reasons permitted in the New Mexico Open Meeting Act.

• to discuss pending or threatened litigation under Section --1 (H) (2), NMSBA 1978

VI. ANNOUNCEMENTS

• Regular Board Meeting = February 26, 2025

VII. SUPERINTENDENTS REPORT - Felix Garcia

VIII. BOARD CONCERNS

IX. ADJOURNMENT