July 18, 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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PEAK Behavioral Health - Jeanette Espinoza
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Instructional Programs Reports
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Business Services Reports
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Human Resources Report
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Operations Reports
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Athletic Director Report
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DISCUSSION
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Board discussion and possible action regarding Espanola Valley High School Basketball Court Sponsorship
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, June 6, 2024
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Approval of Minutes - Regular Board Meeting, June 10, 2024
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Approval of Minutes - Special Board Meeting, June 17, 2024
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Approval of Minutes - Regular Board Meeting, June 20, 2024
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Approval of Minutes - Special Board Meeting, July 8, 2024
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Approval or Disapproval of an MOU between EPS and NM MESA
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Approval or Disapproval of an MOU between EPS and Peak Behavioral Health
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Approval or Disapproval of Accounting and Financial Solutions to provide Auditing services for FY 2024-2025, with the option to renew for 3 additional years per the RFP - $62,425.91
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Approval or Disapproval of Creamland Dairies - Purchase of Milk and Lactose Free Milk - $152,000.00
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Approval or Disapproval of K12 by Elior Contract Renewal at EVHS for Food Services - $488,722.91
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Approval or Disapproval of Labatt Food Services - Food and Non Food Items - $700,400.00
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Approval or Disapproval of Out of State Travel for Davina Velasquez, Isaac Arellano and Matilda Gallegos to attend the 2024 Edupoint Users Conference - Anaheim, California November 7-8, 2024 - $7,346.91
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Approval or Disapproval of Rich products Corporation Commodity Processor - Commodity Processing of flour and mozzarella - $28,845.00
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Approval or Disapproval of Yangs 5th Taste Commodity Processor - Commodity Processing of Chicken Legs - $26,244.00
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Approval or Disapproval of 2024-2025 Ancillary Contract and Extended Year Contracts - $3,685,664.55
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Approval or Disapproval of DragonFly- Game referees escrow payment system - $38,000.00
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ANNOUNCEMENTS
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Regular Board Meeting - August 1, 2024 ; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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