February 2, 2023 at 6:00 PM - Regular Board Meeting
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OPENING BUSINESS (6:00 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 - 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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Chimayo Principal - Janet Malcom
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Middle of Year Data Review - Myra L. Martinez
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, January 19, 2023
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Approval or Disapproval of Out of State Travel to New York for the Annual Conference on Dyslexia and Related Learning Disabilities - Dixon Elementary - Alice Gonzales, Heather Harrell, Christine Kane, Patricia Mondragon - $18,000.00
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Approval or Disapproval of EVHS Tennis Team Out of State Travel - $3,457.13
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Approval or Disapproval of GEAR UP NM Girls STEM Conference - $335.39
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Approval or Disapproval of Semi-Annual Debt Service Payment - $150,352.40
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Approval or Disapproval of PO #22231317 Increase - Administrative Leadsership Development - $750.00
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Approval or Disapproval of PO # 22230295 Increase - Rose-Ellen Garcia Instructional Coach -$4,500.00
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Approval or Disapproval of PO #22230293 Increase - Rosellen Sinaloa Instructional Coach - $4,500.00
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Approval or Disapproval of Annual Software Revewal - KEV Group (School Cash Suite) - $16,625.00
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Approval of Disapproval of Follett Renewal library software- $14,890.20
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Approval or Disapproval of EVHS Bleacher Xtreme Logo Add on - $9,891.06 (per logo)
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CONSENT AGENDA
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BAR #0031-I - 25211 - GEAR UP - Increase Budget to align with award letter.
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ANNOUNCEMENTS
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Regular Board Meeting - February 16, 2023; 6:00 p.m. - Tony E. Quintana Elementary
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ADJOURNMENT
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