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Meeting Agenda
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I. BUSINESS MEETING
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I.A. CALL TO ORDER (Mr. Marvyn Jaramillo, Board President)
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I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
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I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)
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I.D. INTRODUCTION OF GUESTS (Ms. Elaine Romero, Interim Superintendent)
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I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marvyn Jaramillo, Board President)
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I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
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I.F.1) IT Presentations
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II. ACTION ITEMS
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II.A. Approval of Minutes
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II.A.1) Special Board Meeting - June 7, 2018
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II.A.2) Regular Board Meeting - June 27, 2018
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II.B. Recommendation and Consideration Of Law Enterprises Transportation Contract
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II.C. Recommendation and Consideration to Approve Activity Transportation Contracts
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II.D. Recommendation and Consideration to Approve a Vendor for IT Services
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II.E. Recommendation and Consideration to Place Legal Services Out For a Full RFP Process
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II.F. Recommendation and Consideration to Place MV Asphalt Paving Out For a Full RFP Process
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II.G. Recommendation and Consideration to Hire One Administrator: .5 Special Education Director and .5 Title Programs
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II.H. Recommendation and Consideration of Administrative Secretary Salary Schedule
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II.I. Recommendation and Consideration of LANL 3-Year MOU
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II.J. Recommendation and Consideration to Approve Agreement for Certified Wastewater Operator Services with Allen Environmental for Mesa Vista Campus, $500/monthly
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II.K. Recommendation and Consideration to Approve Agreement for Certified Wastewater Operator Services with Allen Environmental for El Rito Elementary Campus, $395/monthly
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II.L. Recommendation and Consideration to Approve Requisitions over $3,000
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II.L.1) Purchase Order Allen Environmental for Mesa Vista wastewater system, $2,128.81, SB9 Funding
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II.L.2) Purchase Order Allen Environmental for El Rito Elementary wastewater system, $8,085.47, SB9 Funding
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II.L.3) Purchase Order PowerSchool, $17,378.00
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III. BOARD CONCERNS
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IV. ANNOUNCEMENTS
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IV.A. Regular Board Meeting - July 31, 2018, 6:00 pm, Mesa Vista High School Auditorium
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2018 at 5:00 PM - Special Meeting | |
| Subject: |
I. BUSINESS MEETING
|
|
| Subject: |
I.A. CALL TO ORDER (Mr. Marvyn Jaramillo, Board President)
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS (Ms. Elaine Romero, Interim Superintendent)
|
|
| Subject: |
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marvyn Jaramillo, Board President)
|
|
| Subject: |
I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
|
|
| Subject: |
I.F.1) IT Presentations
|
|
| Subject: |
II. ACTION ITEMS
|
|
| Subject: |
II.A. Approval of Minutes
|
|
| Subject: |
II.A.1) Special Board Meeting - June 7, 2018
|
|
| Subject: |
II.A.2) Regular Board Meeting - June 27, 2018
|
|
| Subject: |
II.B. Recommendation and Consideration Of Law Enterprises Transportation Contract
|
|
| Subject: |
II.C. Recommendation and Consideration to Approve Activity Transportation Contracts
|
|
| Subject: |
II.D. Recommendation and Consideration to Approve a Vendor for IT Services
|
|
| Subject: |
II.E. Recommendation and Consideration to Place Legal Services Out For a Full RFP Process
|
|
| Subject: |
II.F. Recommendation and Consideration to Place MV Asphalt Paving Out For a Full RFP Process
|
|
| Subject: |
II.G. Recommendation and Consideration to Hire One Administrator: .5 Special Education Director and .5 Title Programs
|
|
| Subject: |
II.H. Recommendation and Consideration of Administrative Secretary Salary Schedule
|
|
| Subject: |
II.I. Recommendation and Consideration of LANL 3-Year MOU
|
|
| Subject: |
II.J. Recommendation and Consideration to Approve Agreement for Certified Wastewater Operator Services with Allen Environmental for Mesa Vista Campus, $500/monthly
|
|
| Subject: |
II.K. Recommendation and Consideration to Approve Agreement for Certified Wastewater Operator Services with Allen Environmental for El Rito Elementary Campus, $395/monthly
|
|
| Subject: |
II.L. Recommendation and Consideration to Approve Requisitions over $3,000
|
|
| Subject: |
II.L.1) Purchase Order Allen Environmental for Mesa Vista wastewater system, $2,128.81, SB9 Funding
|
|
| Subject: |
II.L.2) Purchase Order Allen Environmental for El Rito Elementary wastewater system, $8,085.47, SB9 Funding
|
|
| Subject: |
II.L.3) Purchase Order PowerSchool, $17,378.00
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|
| Subject: |
III. BOARD CONCERNS
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|
| Subject: |
IV. ANNOUNCEMENTS
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|
| Subject: |
IV.A. Regular Board Meeting - July 31, 2018, 6:00 pm, Mesa Vista High School Auditorium
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|
| Subject: |
V. ADJOURNMENT
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|