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Meeting Agenda
I. BUSINESS MEETING - 6:00PM
I.A. CALL TO ORDER
I.B. PLEDGE OF ALLIGENCE
I.C. ROLL CALL
I.D. INTRODUCTION OF GUESTS
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 
II. PRESENTATIONS
III. ADMINISTRATIVE REPORTS
III.A. RICHARD APODACA, DISTRICT PRINCIPAL
III.B. ELITE, IT Contract Services
IV. ACTION ITEMS 
IV.A. Recommendation and approval of meeting minutes
  • January 27, 2025
IV.B. Recommendation and approval of MCM's revised Minicipal Advisory Agreement
IV.C. Recommendation and approval of Financial Report
IV.D.
Recommendation and approval of Purchase Orders exceeding $2,000.00
  1. Elite - Charges for Engineering Repairs for Chromebooks - $3,313.57
  2. R&B Commercial Compressor replacement & 9 year extended warranty - $3,313.57
  3. Adan Delgado - Investigator
V. EXECUTIVE SESSION
The board may elect to go into Executive session for reasons permitted in the New Mexico Open Meeting Act.
  • to discuss pending or threatened litigation under Section --1 (H) (2), NMSBA 1978
VI. ANNOUNCEMENTS
  • Regular Board Meeting = February 26, 2025
VII. SUPERINTENDENTS REPORT - Felix Garcia
VIII. BOARD CONCERNS
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 29, 2025 at 6:00 PM - Regular Board 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. PRESENTATIONS
Subject:
III. ADMINISTRATIVE REPORTS
Subject:
III.A. RICHARD APODACA, DISTRICT PRINCIPAL
Subject:
III.B. ELITE, IT Contract Services
Subject:
IV. ACTION ITEMS 
Subject:
IV.A. Recommendation and approval of meeting minutes
  • January 27, 2025
Subject:
IV.B. Recommendation and approval of MCM's revised Minicipal Advisory Agreement
Subject:
IV.C. Recommendation and approval of Financial Report
Subject:
IV.D.
Recommendation and approval of Purchase Orders exceeding $2,000.00
  1. Elite - Charges for Engineering Repairs for Chromebooks - $3,313.57
  2. R&B Commercial Compressor replacement & 9 year extended warranty - $3,313.57
  3. Adan Delgado - Investigator
Subject:
V. EXECUTIVE SESSION
The board may elect to go into Executive session for reasons permitted in the New Mexico Open Meeting Act.
  • to discuss pending or threatened litigation under Section --1 (H) (2), NMSBA 1978
Subject:
VI. ANNOUNCEMENTS
  • Regular Board Meeting = February 26, 2025
Subject:
VII. SUPERINTENDENTS REPORT - Felix Garcia
Subject:
VIII. BOARD CONCERNS
Subject:
IX. ADJOURNMENT

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