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Meeting Agenda
I. BUSINESS MEETING 6:00PM
  • A.  CALL TO ORDER
  • B.  PLEDGE OF ALLIGENCE
  • C.  ROLL CALL
  • D.  INTRODUCATION OF GUESTS
  • E.  APPROVAL OF CONTENT AND ORDER OF AGENDA
II. PUBLIC INPUT
III. ADMINISTRATIVE REPORTS
  • A.  Mr. Richard Apodaca - District Principal
    • Employee of the month
    • Student of the month
  • B.  Mr. Brian Ainsworth - IT Director
IV. PRESENTATIONS
A.  Honeywell - HVAC upgrade
V. NON-ACTION ITMES
  • A.  Tool Kit Changes/COVID Update
  • B.  Budget Committee Report
VI. ACTION ITEMS
  • A.  Recommendation and approval of Meeting minutes
    • December 8, 2021
    • December 15, 2021
  • C.  Recommendation and approval of Financial Report
  • D.  Recommendation and approval of BAR's
    • 0016-Increase
    • 0017-I
    • 0018-I
    • 0019-Decrease
    • 0026-I
    • 0027-IB Initial Budget
    • 0028-I
    • 0029-I
    • 0030-I
    • 0025-I
  • Recommendation and approval of Purchase (Gator-John Deere)
  • Recommendation and approval of Honeywell Quote for HVAC upgrade
VII. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meeting Act.
a.  to discuss legal matters such as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss the Law case vs. MVCSD and to discuss Padilla vs. MVCSD.

b.  meetings for the discussion of bargaining strategy preliminary to collective bargaining negotiations between the policymaking body and a bargaining unit representing the employee of that policymaking body and collective bargaining sessions at which the policy making body and the representative of the collective bargaining unit are present as permitted under Section 10-15-1 (H) (5) of the New Mexico Open Meetings Act. 

 
VIII. ACTION ITMES (Continued)
E.  Recommendation and approval of decision regarding Law case.
IX. ANNOUNCEMENTS
  • A.  NMSPA Feb 1-2, 2022
  • B.  NMSBA  Board Institute Feb 3-5, 2022
  • C.  Next Regular Board Meeting - February 23, 2022
X. SUPERINTENDENT'S REPORT
XI. BOARD CONCERNS
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2022 at 6:00 PM - Regular Meeting
Subject:
I. BUSINESS MEETING 6:00PM
  • A.  CALL TO ORDER
  • B.  PLEDGE OF ALLIGENCE
  • C.  ROLL CALL
  • D.  INTRODUCATION OF GUESTS
  • E.  APPROVAL OF CONTENT AND ORDER OF AGENDA
Subject:
II. PUBLIC INPUT
Subject:
III. ADMINISTRATIVE REPORTS
  • A.  Mr. Richard Apodaca - District Principal
    • Employee of the month
    • Student of the month
  • B.  Mr. Brian Ainsworth - IT Director
Subject:
IV. PRESENTATIONS
A.  Honeywell - HVAC upgrade
Subject:
V. NON-ACTION ITMES
  • A.  Tool Kit Changes/COVID Update
  • B.  Budget Committee Report
Subject:
VI. ACTION ITEMS
  • A.  Recommendation and approval of Meeting minutes
    • December 8, 2021
    • December 15, 2021
  • C.  Recommendation and approval of Financial Report
  • D.  Recommendation and approval of BAR's
    • 0016-Increase
    • 0017-I
    • 0018-I
    • 0019-Decrease
    • 0026-I
    • 0027-IB Initial Budget
    • 0028-I
    • 0029-I
    • 0030-I
    • 0025-I
  • Recommendation and approval of Purchase (Gator-John Deere)
  • Recommendation and approval of Honeywell Quote for HVAC upgrade
Subject:
VII. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meeting Act.
a.  to discuss legal matters such as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss the Law case vs. MVCSD and to discuss Padilla vs. MVCSD.

b.  meetings for the discussion of bargaining strategy preliminary to collective bargaining negotiations between the policymaking body and a bargaining unit representing the employee of that policymaking body and collective bargaining sessions at which the policy making body and the representative of the collective bargaining unit are present as permitted under Section 10-15-1 (H) (5) of the New Mexico Open Meetings Act. 

 
Subject:
VIII. ACTION ITMES (Continued)
E.  Recommendation and approval of decision regarding Law case.
Subject:
IX. ANNOUNCEMENTS
  • A.  NMSPA Feb 1-2, 2022
  • B.  NMSBA  Board Institute Feb 3-5, 2022
  • C.  Next Regular Board Meeting - February 23, 2022
Subject:
X. SUPERINTENDENT'S REPORT
Subject:
XI. BOARD CONCERNS
Subject:
XII. ADJOURNMENT

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