August 1, 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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PRESENTATION/DISCUSSION
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SB-9 Presentation by Leo Valdez and Chris P. Muirhead, Municipal Capital Markets Group, Inc
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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School Reports
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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 of Minutes - Special Board Meeting, July 18, 2024
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Approval of Minutes - Special Board Meeting, July 25, 2024
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Approval or Disapproval of Cooking with Kids - $59,000.00
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Approval or Disapproval of Bob's Painting - To paint windows and walls around EVHS Gym - $27,044.02
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Approval or Disapproval of Honeywell - Remove and replace the 12 existing hot water coil valves - $75,747.05
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Approval or Disapproval of MNJ - Chromebooks for Students - $238,575.00
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Approval or Disapproval of MNJ - Purchase of Surface Pros for District Staff - $94,250.00
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Approval or Disapproval of MNJ - Purchase of Teacher and Staff Devices - $198,765.20
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Approval or Disapproval of Computer Assets - New Security Cameras for Abiquiu, Dixon, JHR, Los Ninos and San Juan Elementary - $291,679.15
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CONSENT AGENDA
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BAR #0001-D - GOB Library - 27107 - Reconcile to end of FY24 Balance - $-38,628.00
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BAR #0002-D - Special Capital Outlay - 31400 - Reconcile to Security's UTV award (FY23) Remaining Balance - $-32,845.00
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ANNOUNCEMENTS
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Regular Board Meeting - August 15, 2024; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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