|
Meeting Agenda
|
|---|
|
I. BUSINESS MEETING - 6:00PM
|
|
I.A. CALL TO ORDER
|
|
I.B. PLEDGE OF ALLIGENCE
|
|
I.C. ROLL CALL
|
|
I.D. INTRODUCTION OF GUESTS
|
|
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
II. PUBLIC INPUT
|
|
III. PRESENTATIONS
|
|
IV. SUPERINTENDENT'S REPORT - FRED TRUJILLO
|
|
V. ADMINISTRATIVE REPORTS
|
|
VI. ACTION ITEMS
|
|
VI.A. MEETING MINUTES
|
|
VI.B. RECOMMENDATION AND APPROVAL OF LOCAL GOVT PLANNING AND GRANT CLOSING RESOLUTION INVOLVING THE PRELIM ENGINEERS REPORT FOR WATER QUALITY PROJECT.
|
|
VI.C. RECOMMENDATION AND APPROVAL OF NMFA GRANT AGREEMENT FOR PRELIM ENGINEERS REPORT
|
|
VI.D. RECOMMENDATION AND APPROVAL OF NMFA CERTIFICATE OF GRANTER FOR PRELIM ENGINEERING REPORT
|
|
VI.E. RECOMMENDATION AND APPROVAL OF OUT OF STATE TRAVEL TO WASHINGTON DC FOR FFA CHAPTER AND ADVISOR
|
|
VI.F. RECOMMENDATION AND APPROVAL OF "APPROVAL FOR THE SUPERINTENDENT AND THE BUSINESS MANAGER TO ENTER AND SUBMIT (BARS) ON BEHALF OF THE SCHOOL TO MAINTAIN BUDGETARY COMPLIANCE FOR AUDIT AND OTHER REGULATORY PURPOSES. THIS IS DONE KNOWING THE BARS WILL NOT IMPACT ACTUAL CASH BUT ONLY TO ADDRESS BUDGETS. IN ADDITION, ANY BARS SUBMITTED AS ALLOWED UNDER THIS APPROVAL WILL BE BROUGHT BEFORE THE BOARD GC AT THE NEXT MEETING WITH REVIEW AND DETAILED EXPLANATION.
|
|
VI.G. RECOMMENDATION AND APPROVAL OF TEMPORARY DELEGATION OF POWER OF ATTORNEY TO SUPERINTENDENT FRED TRUJILLO OVER MATTERS AT THE MOTOR VEHICLE DIVISION ON BEHALF OF THE DISTRICT.
|
|
VI.H. RECOMMENDATION AND APPROVAL OF COMPLIED ANALYTIX COSULTING SERVICES CONTRACT FOR -
|
|
VI.I. RECOMMENDATION AND APPROVAL OF SPEECH AND LANGUAGE PATHOLOGY EVALUATIONS, SERVICES AND CASE MANAGEMENT FOR SCHOOL YEAR ON-SITE PREFERRED.
|
|
VI.J. RECOMMENDATION AND APPROVAL OF BEHAVIORAL HEALTH (SOCIAL WORK OR PSYCHOLOICAL EVALUATIONS, SERVICES AND CASE MANAGEMENT FOR SCHOOL YEAR ON - SITE PREFERRD.
|
|
VI.K. RECOMMENDATION AND APPROVAL OF DIAGNOSTIC ASSESSMENTS, RELATED CASE MANAGEMENT, SERVING AS THE DISTRICT IEP WRITER AND GIFTED CASE MANAGER FOR SCHOOL YEAR ON SITE REQUIRED UP TO 40 HOURS PER MONTH
|
|
VI.L. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT
|
|
VI.M. RECOMMENDATION AND APPROVAL OF BARS
|
|
VII. EXECUTIVE SESSION
TO DISCUSS LIMITED PERSONNEL MATTERS |
|
VIII. BOARD INPUT
|
|
IX. ANNOUNCEMENTS
|
|
X. BOARD CONCERNS
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 27, 2026 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. BUSINESS MEETING - 6:00PM
|
|
| Subject: |
I.A. CALL TO ORDER
|
|
| Subject: |
I.B. PLEDGE OF ALLIGENCE
|
|
| Subject: |
I.C. ROLL CALL
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS
|
|
| Subject: |
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
| Subject: |
II. PUBLIC INPUT
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
IV. SUPERINTENDENT'S REPORT - FRED TRUJILLO
|
|
| Subject: |
V. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. MEETING MINUTES
|
|
| Subject: |
VI.B. RECOMMENDATION AND APPROVAL OF LOCAL GOVT PLANNING AND GRANT CLOSING RESOLUTION INVOLVING THE PRELIM ENGINEERS REPORT FOR WATER QUALITY PROJECT.
|
|
| Subject: |
VI.C. RECOMMENDATION AND APPROVAL OF NMFA GRANT AGREEMENT FOR PRELIM ENGINEERS REPORT
|
|
| Subject: |
VI.D. RECOMMENDATION AND APPROVAL OF NMFA CERTIFICATE OF GRANTER FOR PRELIM ENGINEERING REPORT
|
|
| Subject: |
VI.E. RECOMMENDATION AND APPROVAL OF OUT OF STATE TRAVEL TO WASHINGTON DC FOR FFA CHAPTER AND ADVISOR
|
|
| Subject: |
VI.F. RECOMMENDATION AND APPROVAL OF "APPROVAL FOR THE SUPERINTENDENT AND THE BUSINESS MANAGER TO ENTER AND SUBMIT (BARS) ON BEHALF OF THE SCHOOL TO MAINTAIN BUDGETARY COMPLIANCE FOR AUDIT AND OTHER REGULATORY PURPOSES. THIS IS DONE KNOWING THE BARS WILL NOT IMPACT ACTUAL CASH BUT ONLY TO ADDRESS BUDGETS. IN ADDITION, ANY BARS SUBMITTED AS ALLOWED UNDER THIS APPROVAL WILL BE BROUGHT BEFORE THE BOARD GC AT THE NEXT MEETING WITH REVIEW AND DETAILED EXPLANATION.
|
|
| Subject: |
VI.G. RECOMMENDATION AND APPROVAL OF TEMPORARY DELEGATION OF POWER OF ATTORNEY TO SUPERINTENDENT FRED TRUJILLO OVER MATTERS AT THE MOTOR VEHICLE DIVISION ON BEHALF OF THE DISTRICT.
|
|
| Subject: |
VI.H. RECOMMENDATION AND APPROVAL OF COMPLIED ANALYTIX COSULTING SERVICES CONTRACT FOR -
|
|
| Subject: |
VI.I. RECOMMENDATION AND APPROVAL OF SPEECH AND LANGUAGE PATHOLOGY EVALUATIONS, SERVICES AND CASE MANAGEMENT FOR SCHOOL YEAR ON-SITE PREFERRED.
|
|
| Subject: |
VI.J. RECOMMENDATION AND APPROVAL OF BEHAVIORAL HEALTH (SOCIAL WORK OR PSYCHOLOICAL EVALUATIONS, SERVICES AND CASE MANAGEMENT FOR SCHOOL YEAR ON - SITE PREFERRD.
|
|
| Subject: |
VI.K. RECOMMENDATION AND APPROVAL OF DIAGNOSTIC ASSESSMENTS, RELATED CASE MANAGEMENT, SERVING AS THE DISTRICT IEP WRITER AND GIFTED CASE MANAGER FOR SCHOOL YEAR ON SITE REQUIRED UP TO 40 HOURS PER MONTH
|
|
| Subject: |
VI.L. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT
|
|
| Subject: |
VI.M. RECOMMENDATION AND APPROVAL OF BARS
|
|
| Subject: |
VII. EXECUTIVE SESSION
TO DISCUSS LIMITED PERSONNEL MATTERS |
|
| Subject: |
VIII. BOARD INPUT
|
|
| Subject: |
IX. ANNOUNCEMENTS
|
|
| Subject: |
X. BOARD CONCERNS
|
|
| Subject: |
XI. ADJOURNMENT
|
|