March 21, 2024 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. Javin Coriz, President
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Pledge of Allegiance
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Roll Call - Mr. Dale T. Salazar , 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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Recognition of the Carlos Vigil Middle School 7th grade girls basketball team - Coach Branch
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EXECUTIVE SESSION NOTICE IS HEREBY GIVEN that the Board of Education of the Espanola Public Schools will meet in Executive Session for the following purpose:
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Pursuant to NMSA 1978, Section 10-15-1 (H)(2) of the New Mexico Open Meetings Act, to discuss limited personnel matters; specifically, so that the Board can meet to discuss Superintendent performance and provide evaluation feedback to the Superintendent
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Finance Director Report
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ACTION ITEMS
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Discussion regarding Carlos F. Vigil Middle School Business Professionals of America participation in May 2024 National conference including possible actions to
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Revoke Board's previous action approving for virtual participation in the National Conference
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Approval or Disapproval of out-of-state travel to Chicago, IL for National Conference May 8-15, 2024 and Commitment Contract
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Approval of Minutes for Regular Board Meeting - February 15, 2024
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Approval of Minutes for Special Board Meeting - March 11, 2024
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Approval or Disapproval of Out of State Travel for Melissa Valencia to Washington, DC on May 2-4, 2024 to attend the Salute to Excellence Gala
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Approval or Disapproval of Los Ninos Del Valle Transition Team MOU
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Approval or Disapproval to Award contract to Kinetic Business by Windstream in response to RFP 2023-0003 IA-WAN (Internet Access/WAN Connectivity)
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Approval or Disapproval of Ancillary Contract - $22,815.87
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Approval or Disapproval of PO #23240139 Increase for DSI - $24,780.40
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Approval or Disapproval of Part Time Employee Resolution for Insurance Coverage
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Approval or Disapproval of CPI- Crisis Prevention Institute - $18,877.59
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Approval or Disapproval of Learning without Tears Phonics and Reading - $53,399.00
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CONSENT AGENDA
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BAR #0158-IB - 28221 - Public School Kitchen Infrastructure & Equipment - FY 24 & 25 Award - $262,410.00
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BAR #0159-IB - 27405 - School Bus Cameras - FY 23-24 Award - $5,000.00
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BAR # 0160-I -21100 - Universal Free Meals - FY 23-24 2nd Award - $93,664.00
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ANNOUNCEMENTS
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Regular Board Meeting - April 4, 2024; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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