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Meeting Agenda
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I. BUSINESS MEETING - 6:00PM
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I.A. CALL TO ORDER (Mrs. Kisha Maestas, President)
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I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE (Mrs. Kisha Maestas, President)
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I.C. ROLL CALL (Mrs. Jessica Lovato Manzanares, Board Recording Secretary)
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I.D. INTRODUCATION OF GUESTS
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I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA (Mrs. Kisha Maestas, President)
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II. PUBLIC INPUT
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III. PRESENTATIONS
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III.A. NMSBA Excellence in Student Achievement Award Recipient Announcements - Awards will be announced by nominating Board Member.
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IV. NON-ACTION ITEMS
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IV.A. Ring of Honor Discussion (Athletic Handbook)
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V. ADMINISTRATIVE REPORT(S)
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V.A. Brian Ainsworth (IT Department)
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V.B. Richard Apodaca (HS Principal)
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VI. ACTION ITEMS
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VI.A. Recommendation and Approval of Professional Contracts
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VI.A.1) Herrera Coaches - Transportation
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VI.A.2) Hurtado Speech Therapy, LLC - Ancillary Services
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VI.A.3) Ferrellgas - Propane
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VI.B. Recommendation and Approval of Services to screen and recoat Gym floor (Unique Floor Coatings, LLC, $2,937.50)
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VI.C. Recommendation and Approval to repair bad compressor on one of the split system (Miller Bonded, $4,028.00)
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VI.D. Recommendation and Approval for continuation for legal counsel in current pending proceedings.
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VI.E. Recommendation and Approval of Financial Board Report and BARS
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VI.E.1) MVCSD Board Report - Justine Vigil, Business Manager
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VI.E.2) BAR#0054-I General Fund/Capital Outlay/Debt Service
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VI.E.3) BAR#0055-D General Fund/Capital Outlay/Debt Service
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VI.F. Recommendation and Approval of Recipient of the Mesa Vista School Board Scholarship
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VII. ANNOUNCEMENTS
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VII.A. NM FFA announces the selection of 91 state officer teams. Mesa Vista's Kamryn Kidder was selected as Region I President/State Vice President. Congratulations Kamryn!!
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VIII. SUPERINTENDENT BOARD REPORT
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IX. BOARD CONCERNS
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 24, 2020 at 6:00 PM - Regular Meeting via Zoom | |
| Subject: |
I. BUSINESS MEETING - 6:00PM
|
|
| Subject: |
I.A. CALL TO ORDER (Mrs. Kisha Maestas, President)
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE (Mrs. Kisha Maestas, President)
|
|
| Subject: |
I.C. ROLL CALL (Mrs. Jessica Lovato Manzanares, Board Recording Secretary)
|
|
| Subject: |
I.D. INTRODUCATION OF GUESTS
|
|
| Subject: |
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA (Mrs. Kisha Maestas, President)
|
|
| Subject: |
II. PUBLIC INPUT
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
III.A. NMSBA Excellence in Student Achievement Award Recipient Announcements - Awards will be announced by nominating Board Member.
|
|
| Subject: |
IV. NON-ACTION ITEMS
|
|
| Subject: |
IV.A. Ring of Honor Discussion (Athletic Handbook)
|
|
| Subject: |
V. ADMINISTRATIVE REPORT(S)
|
|
| Subject: |
V.A. Brian Ainsworth (IT Department)
|
|
| Subject: |
V.B. Richard Apodaca (HS Principal)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Recommendation and Approval of Professional Contracts
|
|
| Subject: |
VI.A.1) Herrera Coaches - Transportation
|
|
| Subject: |
VI.A.2) Hurtado Speech Therapy, LLC - Ancillary Services
|
|
| Subject: |
VI.A.3) Ferrellgas - Propane
|
|
| Subject: |
VI.B. Recommendation and Approval of Services to screen and recoat Gym floor (Unique Floor Coatings, LLC, $2,937.50)
|
|
| Subject: |
VI.C. Recommendation and Approval to repair bad compressor on one of the split system (Miller Bonded, $4,028.00)
|
|
| Subject: |
VI.D. Recommendation and Approval for continuation for legal counsel in current pending proceedings.
|
|
| Subject: |
VI.E. Recommendation and Approval of Financial Board Report and BARS
|
|
| Subject: |
VI.E.1) MVCSD Board Report - Justine Vigil, Business Manager
|
|
| Subject: |
VI.E.2) BAR#0054-I General Fund/Capital Outlay/Debt Service
|
|
| Subject: |
VI.E.3) BAR#0055-D General Fund/Capital Outlay/Debt Service
|
|
| Subject: |
VI.F. Recommendation and Approval of Recipient of the Mesa Vista School Board Scholarship
|
|
| Subject: |
VII. ANNOUNCEMENTS
|
|
| Subject: |
VII.A. NM FFA announces the selection of 91 state officer teams. Mesa Vista's Kamryn Kidder was selected as Region I President/State Vice President. Congratulations Kamryn!!
|
|
| Subject: |
VIII. SUPERINTENDENT BOARD REPORT
|
|
| Subject: |
IX. BOARD CONCERNS
|
|
| Subject: |
X. ADJOURNMENT
|
|