October 21, 2021 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Gilbert Serrano, President
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Pledge of Allegiance
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Roll Call - Mr. Brandon Bustos, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATIONS
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Presentation to the Board on Infrastructure and Fed Funds - Bobbie Gutierrez
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DISTRICT REPORTS
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Board President Report
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Interim Superintendents Report
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Director of Finance and Business Services Report
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Human Resources - Esther Romero
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Cafeteria
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Warehouse
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Transportation - Alejandro Ortiz
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Information Technology - Andrew Trujillo
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Safety and Security - Christian Lopez
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Facilities and Maintenance - Aaron Aragon
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Athletics - Matthew Abeyta
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Deputy Superintendents Report
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ACTION ITEMS
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Approval of Minutes - Special Board Meeting, January 30, 2020
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Approval or Disapproval of Resolution to Increase Procurement Authority
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Approval or Disapproval of Resolution # 2021-22-002 for Honorary Board Membership
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Approval or Disapproval of Plan B Service Contract
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Approval or Disapproval of Technology Inventory Removals
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Approval or Disapproval of Transportation Inventory Removals
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Approval or Disapproval of Renewal Services from Raptor Technologies - $17,615.00
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Approval or Disapproval of Purchase of Braille Signage for EVHS - $8,010.00
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Approval or Disapproval of Purchase of Baseball and Softball Equipment for EVHS - $69,102.70
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Approval or Disapproval of MOU Between EPS and Project R.A.C.E.
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Approval or Disapproval of PR 2785 Integrated Food Service - $11,256.96
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Approval or Disapproval of PSA for Communities In Schools
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Approval or Disapproval of Purchase of Chromebook Cases - District wide - $72,975.00
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Approval or Disapproval of Purchase of EZReports Software - Districtwide - $8,700.00
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Approval or Disapproval of Purchase of Southwest Regional Educational Cooperative (SWREC) Audit - Districtwide - $10,000.00
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Approval or Disapproval of PSA with RRH Educational Service, Inc. - $20,000.00
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CONSENT AGENDA
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Permanent Cash Transfer - FUND 91507 to FUND 23000- $40,000.00
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Bar# 0020-I - Fund 24119 - 21st Century - Program for FY22 (Oct-June) - $982,227.00
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Bar# 0021-I - Fund 31700 - SB-9 Match - Carryover from NE19 - $163,805.00
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Bar# 0022-I - Fund 23507 - PAX Behavior Games - Reclassify PAX Good Behavior funds to district controlled funds, per GASB 84 requirements - $40,000.00
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ANNOUNCEMENTS
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Regular Board Meeting - February 19, 2020; 5:30 p.m. - EPS Educational Services Center
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ADJOURNMENT
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