February 16, 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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TEQ Principal- Angela Martinez
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GEAR UP - Janelle Vigil-Maestas
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Chief Operations Director
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Chief Financial Officer Report
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Facilities and Maintenance Director Report
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Athletic Director Report
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Safety and Security Director Report
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Human Resources Director Report
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Technology Director Report
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Deputy Superintendents Report
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ESC Educational Directors/Coordinators Reports
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District Principals Report
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DISCUSSION
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Independent Audtitors Report for FY 2022
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ACTION ITEMS
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Acceptance of Independent Auditors Report for FY 2022
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Approval of Minutes - Regular Board Meeting February 2, 2023
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Approval of Minutes - Special Board Meeting February 6, 2023
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Approval of Disapproval of NMABE Conference April 13-15, 2023 - $6,080.00
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Approval or Disapproval of GEAR UP/ FOCUS Tour Out of State College Visits to Adams State University, Fort Lewis College and San Juan College - $378.00
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Approval or Disapproval of Pivot - CFVMS staff training on strategies to prevent staff burnout - $7,200.00
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Approval or Disapproval of Increase if PO # 22230269 - Michael Chavez Interim Principal - $28,000.00
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Approval or Disapproval of Dixon Pest Control, LLC - $6,400.29
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Approval or Disapproval of TimeClocks Plus, LLC - $8,758.92
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Approval or Disapproval of Audio Plus Security - $7,766.33
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Approval or Disapproval of Roofcare at San Juan Elementary - $15,559.18
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Approval or Disapproval of Roofcare at Dixon Elementary School - $134,491.14
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Approval or Disapproval of Roofcare for repairs at all district wide campuses - $59,500.00
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Approval or Disapproval of EVHS Track Repairs - $11,350.52
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Approval or Disapproval of EVHS Xtreme Logo Add on -$9,891.06 per logo
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CONSENT AGENDA
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PED Permanent Cash Transfer - IDEA-B Cluster
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ANNOUNCEMENTS
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Regular Board Meeting - March 2, 2023 at James H Rodriguez Elementary School at 6:00 pm
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ADJOURNMENT
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