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Meeting Agenda
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I. BUSINESS MEETING - 6:00PM
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I.A. CALL TO ORDER
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I.B. PLEDGE OF ALLIGENCE
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I.C. ROLL CALL
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I.D. INTRODUCTION OF GUESTS
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I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
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II. PUBLIC INPUT
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III. ADMINISTRATIVE REPORTS
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III.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
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III.B. BRIAN AINSWORTH
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IV. PRESENTATIONS
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V. NON-ACTION ITEMS
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V.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
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V.B. BUDGET COMMITTEE REPORT
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VI. ACTION ITEMS
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VI.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
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VI.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
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VI.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
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VI.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
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VI.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
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VI.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
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VI.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
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VI.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
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VI.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
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VI.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
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VI.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
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VII. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
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VII.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
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VII.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
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VIII. ACTION ITEMS (CONT)
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VIII.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
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IX. ANNOUNCEMENTS
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IX.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
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IX.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
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X. SUPERINTENDENT'S REPORT
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XI. BOARD CONCERNS
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XII. ADJOURNMENT
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XIII. BUSINESS MEETING - 6:00PM
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XIII.A. CALL TO ORDER
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XIII.B. PLEDGE OF ALLIGENCE
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XIII.C. ROLL CALL
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XIII.D. INTRODUCTION OF GUESTS
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|
XIII.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
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|
XIV. PUBLIC INPUT
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|
XV. ADMINISTRATIVE REPORTS
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XV.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
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XV.B. BRIAN AINSWORTH
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XVI. PRESENTATIONS
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XVII. NON-ACTION ITEMS
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XVII.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
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|
XVII.B. BUDGET COMMITTEE REPORT
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XVIII. ACTION ITEMS
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XVIII.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
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|
XVIII.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
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XVIII.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
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XVIII.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
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XVIII.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
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XVIII.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
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XVIII.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
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XVIII.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
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XVIII.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
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XVIII.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
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XVIII.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
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XIX. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
|
|
XIX.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
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XIX.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
|
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XX. ACTION ITEMS (CONT)
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XX.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
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|
XXI. ANNOUNCEMENTS
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XXI.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
|
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XXI.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
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XXII. SUPERINTENDENT'S REPORT
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XXIII. BOARD CONCERNS
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XXIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 30, 2022 at 6:00 PM - Regular 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. ADMINISTRATIVE REPORTS
|
|
| Subject: |
III.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
|
|
| Subject: |
III.B. BRIAN AINSWORTH
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
V. NON-ACTION ITEMS
|
|
| Subject: |
V.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
|
|
| Subject: |
V.B. BUDGET COMMITTEE REPORT
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
|
|
| Subject: |
VI.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
|
|
| Subject: |
VI.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
|
|
| Subject: |
VI.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
|
| Subject: |
VI.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
|
|
| Subject: |
VI.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
|
|
| Subject: |
VI.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
|
|
| Subject: |
VI.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
|
|
| Subject: |
VI.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
|
|
| Subject: |
VI.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
|
|
| Subject: |
VI.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
|
|
| Subject: |
VII. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
|
|
| Subject: |
VII.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
|
|
| Subject: |
VII.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
|
|
| Subject: |
VIII. ACTION ITEMS (CONT)
|
|
| Subject: |
VIII.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
|
|
| Subject: |
IX. ANNOUNCEMENTS
|
|
| Subject: |
IX.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
|
|
| Subject: |
IX.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
|
|
| Subject: |
X. SUPERINTENDENT'S REPORT
|
|
| Subject: |
XI. BOARD CONCERNS
|
|
| Subject: |
XII. ADJOURNMENT
|
|
| Subject: |
XIII. BUSINESS MEETING - 6:00PM
|
|
| Subject: |
XIII.A. CALL TO ORDER
|
|
| Subject: |
XIII.B. PLEDGE OF ALLIGENCE
|
|
| Subject: |
XIII.C. ROLL CALL
|
|
| Subject: |
XIII.D. INTRODUCTION OF GUESTS
|
|
| Subject: |
XIII.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
| Subject: |
XIV. PUBLIC INPUT
|
|
| Subject: |
XV. ADMINISTRATIVE REPORTS
|
|
| Subject: |
XV.A. MR RICHARD APODACA - DISTRICT PRINCIPAL
|
|
| Subject: |
XV.B. BRIAN AINSWORTH
|
|
| Subject: |
XVI. PRESENTATIONS
|
|
| Subject: |
XVII. NON-ACTION ITEMS
|
|
| Subject: |
XVII.A. FIRST READING - I-6400 IJNDB USE OF TECHNOLOGY RESOURCES IN INSTRUCTION
|
|
| Subject: |
XVII.B. BUDGET COMMITTEE REPORT
|
|
| Subject: |
XVIII. ACTION ITEMS
|
|
| Subject: |
XVIII.A. RECOMMENDATION AND APPROVAL OF MEETING MINUTES
|
|
| Subject: |
XVIII.B. RECOMMENDATION AND APPROVAL OF FINANCIAL AUDIT REPORT - FY21
|
|
| Subject: |
XVIII.C. RECOMMENDATION AND APPROVAL OF FINANCIAL REPORT - JUSTINE VIGIL
|
|
| Subject: |
XVIII.D. RECOMMENDATION AND APPROVAL OF BARS
i. 0033-IB Initial Budget ii. 0034-I Increase iii. 0035-I iv. 0036-I v. 0037-I vi. 0038-I vii. 0038-I |
|
| Subject: |
XVIII.E. RECOMMENDATION AND APPROVAL OF 2022 MESA VISTA SCHOOL BOARD SCHOLARSHIP
|
|
| Subject: |
XVIII.F. RECOMMENDATION AND APPROVAL OF PURCHASE - AMAZON ORDER - SCIENCE SUPPLIES $7,920.10 (MICROSCOPES, LAB GLASSWARE, & CALCULATORS)
|
|
| Subject: |
XVIII.G. RECOMMENDATION AND APPROVAL OF BSN ORDER - $17, 950.00 - UNIFORMS
|
|
| Subject: |
XVIII.H. RECOMMENDATION AND APPROVAL OF PURCHASE - EL RITO SCHOOL EQUIPMENT $19,955.18
|
|
| Subject: |
XVIII.I. RECOMMENDATION AND APPROVAL OF FIELD TRIP EXPENSES FOR FFA STATE COMPETITION (CONNIE LUJAN)
|
|
| Subject: |
XVIII.J. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 CALENDAR (TERESA SANDOVAL)
|
|
| Subject: |
XVIII.K. RECOMMENDATION AND APPROVAL OF SCHOOL YEAR 2022-2023 SALARY SCHEDULES (TERESA SANDOVAL)
|
|
| Subject: |
XIX. EXECUTIVE SESSION - THE BOARD MAY ELECT TO GO INTO EXECUTIVE SESSION FOR REASONS PERMITTED IN THE NEW MEXICO OPEN MEETINGS ACT.
|
|
| Subject: |
XIX.A. TO DISCUSS LIMITED PERSONNEL MATTERS, AS PERMITTED UNDER SECTION 10-15-1 (H) (2), NMSBA 1978, SPECIFICALLY TO DISCUSS THE SUPERINTENDENT'S EMPLOYMENT CONTRACT, AND:
|
|
| Subject: |
XIX.B. TO DISCUSS LEGAL MATTERS SUCH AS PENDING OR THREATENED LITIGATION AS PERMITTED UNDER SECTION 10-15-1 (H) (7), OF THE NEW MEXICO OPEN MEETING ACT, SPECIFICALLY TO DISCUSS THE LAW CASE VS. MVCSD AND TO DISCUSS PADILLA VS. MVCSD.
|
|
| Subject: |
XX. ACTION ITEMS (CONT)
|
|
| Subject: |
XX.A. RECOMMENDATION AND APPROVAL OF SUPERINTENDENT'S CONTRACT
|
|
| Subject: |
XXI. ANNOUNCEMENTS
|
|
| Subject: |
XXI.A. 2022 SPRING BUDGET WORKSHOP - WEDNESDAY APRIL 6, 2022 @ HOTEL ALBUQUERQUE
|
|
| Subject: |
XXI.B. NEXT REGULAR BOARD MEETING - APRIL 27, 2022
|
|
| Subject: |
XXII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
XXIII. BOARD CONCERNS
|
|
| Subject: |
XXIV. ADJOURNMENT
|
|