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Meeting Agenda
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I. EXECUTIVE SESSION - 3:00PM The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
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I.A. Section 10-15-1 (H) (2), NMSA 1978 - Limited Personnel Matters, specifically to discuss superintendent's goals.
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I.B. to discuss limited personnel matters as permitted under Section 10-5-1 (H) (7) of the New Mexico Open Meetings Act, specifically to discuss a grievance received from the Federation.
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II. BUSINESS MEETING - 5:00PM
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II.A. Call to Order, Mrs. Kisha Maestas
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II.B. Presentation of Colors/Pledge of Allegiance
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II.C. Roll Call
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II.D. Introduction of Guests, Mr. Albert Martinez
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II.E. Agreement of Content and Order of Agenda, Mrs. Kisha Maestas
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III. ACTION ITEMS
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III.A. Recommendation and Approval of Superintendent's Goals for 2020-2021 School Year
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III.B. Recommendation and Approval of CARES Act Application
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III.C. Recommendation and Approval of Professional Contracts
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III.C.1) Noriega Fire Protection
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III.C.2) Northwest Regional Educational Cooperative #2 (REC)
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III.C.3) Cooperative Educational Services (CES)
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III.C.4) Plan B Networks Inc.
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III.C.5) Northwest Regional Education Cooperative #2, Imagine Learning
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III.C.6) Jeannie S Rubin, School Based Educational Diagnostic Services
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III.C.7) Funds for Learning, LLC
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III.C.8) Miller Bonded
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III.C.9) White Sands Drug and Alcohol Compliance
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III.C.10) Holcomb Law Office
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III.C.11) Aniesa Trujillo, Teacher of Students with Visual Impairments Intern
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III.C.12) Accountability and Compliance Resources LLC, Consulting Services Agreement
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III.D. CONSIDER TAKING ACTION REGARDING EXECUTIVE SESSION TOPIC: The Board may take action regarding the Level III grievance.
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III.E. Recommendation and Approval of BARS
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III.E.1) MVCSD_BAR#0041-I (Food Service)
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III.E.2) MNCSD_BAR#0042-I (Operational)
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III.E.3) MVCSD_BAR#0053-IB 24301
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III.F. Recommendation and Approval of transferring Financial Software to AptaFund.
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IV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2020 at 5:00 PM - Special Meeting via Zoom | |
| Subject: |
I. EXECUTIVE SESSION - 3:00PM The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
|
|
| Subject: |
I.A. Section 10-15-1 (H) (2), NMSA 1978 - Limited Personnel Matters, specifically to discuss superintendent's goals.
|
|
| Subject: |
I.B. to discuss limited personnel matters as permitted under Section 10-5-1 (H) (7) of the New Mexico Open Meetings Act, specifically to discuss a grievance received from the Federation.
|
|
| Subject: |
II. BUSINESS MEETING - 5:00PM
|
|
| Subject: |
II.A. Call to Order, Mrs. Kisha Maestas
|
|
| Presenter: |
Mrs. Kisha Maestas
|
|
| Subject: |
II.B. Presentation of Colors/Pledge of Allegiance
|
|
| Subject: |
II.C. Roll Call
|
|
| Subject: |
II.D. Introduction of Guests, Mr. Albert Martinez
|
|
| Subject: |
II.E. Agreement of Content and Order of Agenda, Mrs. Kisha Maestas
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. Recommendation and Approval of Superintendent's Goals for 2020-2021 School Year
|
|
| Subject: |
III.B. Recommendation and Approval of CARES Act Application
|
|
| Subject: |
III.C. Recommendation and Approval of Professional Contracts
|
|
| Subject: |
III.C.1) Noriega Fire Protection
|
|
| Subject: |
III.C.2) Northwest Regional Educational Cooperative #2 (REC)
|
|
| Subject: |
III.C.3) Cooperative Educational Services (CES)
|
|
| Subject: |
III.C.4) Plan B Networks Inc.
|
|
| Subject: |
III.C.5) Northwest Regional Education Cooperative #2, Imagine Learning
|
|
| Subject: |
III.C.6) Jeannie S Rubin, School Based Educational Diagnostic Services
|
|
| Subject: |
III.C.7) Funds for Learning, LLC
|
|
| Subject: |
III.C.8) Miller Bonded
|
|
| Subject: |
III.C.9) White Sands Drug and Alcohol Compliance
|
|
| Subject: |
III.C.10) Holcomb Law Office
|
|
| Subject: |
III.C.11) Aniesa Trujillo, Teacher of Students with Visual Impairments Intern
|
|
| Subject: |
III.C.12) Accountability and Compliance Resources LLC, Consulting Services Agreement
|
|
| Subject: |
III.D. CONSIDER TAKING ACTION REGARDING EXECUTIVE SESSION TOPIC: The Board may take action regarding the Level III grievance.
|
|
| Subject: |
III.E. Recommendation and Approval of BARS
|
|
| Subject: |
III.E.1) MVCSD_BAR#0041-I (Food Service)
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|
| Subject: |
III.E.2) MNCSD_BAR#0042-I (Operational)
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|
| Subject: |
III.E.3) MVCSD_BAR#0053-IB 24301
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|
| Subject: |
III.F. Recommendation and Approval of transferring Financial Software to AptaFund.
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|
| Subject: |
IV. ADJOURNMENT
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