September 1, 2022 at 6:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Jeremy Maestas, President
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Pledge of Allegiance
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Roll Call - Mrs. Katrina Martinez, 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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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Deputy Superintendents Report
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BOARD OF EDUCATION POLICY
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2nd Reading Proposed Revision to Board Policy A-0300 Nondiscrimination on the Basis of Sex
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2nd Reading Proposed Revision to Board Policy A-0312 Regulation Nondiscrimination on Basis of Sex
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ACTION ITEMS
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Approval of Minutes - Sepcial Board Meeting, August 22, 2022
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Approval or Disapproval of Board Policy Revision A-0300
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Approval or Disapproval of Board Policy Revision A-0312
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Approval or Disapproval of PSA with Communities in Schools - $10,000.00
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Approval or Disapproval of Public Address System for Sundevil Stadium at EVHS - $18,469.75
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Approval or Disapproval of SIOP Foundation Training for Teachers $8,250.00
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Approval or Disapproval of Student Platform Access for ELLevation - $8,078.00
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Approval or Disapproval of ELLevation Professional Development - $6,2110.70
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Approval or Disapproval of EZ Reports Software for 21st CCLC- $10,000.00
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Approval or Disapproval of Docking Stations, Keyboards/Mouse - $79,840.00
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Approval or Disapproval of Lexia Learning System - $8,670.00
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Approval or Disapproval of Imagine Learning/Edgenuity Support - $65,000.00
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Approval or Disapproval of Increase of PO #22230298 - AVID Center -$6,000.00
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Approval or Disapproval of Kitchen Upgrades for Chimayo Elementary, Grady's Food Service Equipment - $6,095.73
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Approval or Disapproval of Gametime Dixon Playground Border Installation - $9,715.00
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Approval or Disapproval of TEQ Elementary HVAC Repairs - $8,795.14
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Approval or Disapproval of Safety Kleen System Inc - $10,000.00
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Approval or Disapproval of Fire- Proof Filing Cabinets $7,314.96
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Approval or Disapproval of Inventory Removals
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CONSENT AGENDA
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ANNOUNCEMENTS
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Regular Board Meeting - September 15, 2022 6:00 p.m. - Dixon Elementary School
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ADJOURNMENT
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