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Meeting Agenda
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A. CALL TO ORDER (Ms. Lupe)
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B. ROLL CALL (Ms. Mitchell)
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C. ADOPT AGENDA (Ms. Lupe, Action)
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D. CONSENT AGENDA*
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D.1. Priority #6 Recruitment/Retention. Approve Personnel Reports: (Ms. Lupe, Action)
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D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
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E. NEW BUSINESS
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E.1. Priority #4 Effective Operations. Discussion and possible action to adopt Proposed Expenditure Budget for Fiscal Year 2026. (Ms. Sedillo, Action)
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E.2. Priority #4 Effective Operations. Discussion and possible action to Award Contract for IFB 25-23-30 On-Call HVAC, Plumbing, Electrical, and Maintenance Services and supplies. (Ms. Sedillo, Action)
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E.3. Priority #4 Effective Operations. Discussion and possible action to Award Contract for IFB 25-24-30 Bulk Fuel Delivered. (Ms. Sedillo, Action)
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F. ADJOURNMENT (Ms. Lupe, Action)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 25, 2025 at 6:05 PM - Special Board Meeting | |
| Subject: |
A. CALL TO ORDER (Ms. Lupe)
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|
| Subject: |
B. ROLL CALL (Ms. Mitchell)
|
|
| Subject: |
C. ADOPT AGENDA (Ms. Lupe, Action)
|
|
| Subject: |
D. CONSENT AGENDA*
|
|
| Subject: |
D.1. Priority #6 Recruitment/Retention. Approve Personnel Reports: (Ms. Lupe, Action)
|
|
| Subject: |
D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
|
|
| Subject: |
E. NEW BUSINESS
|
|
| Subject: |
E.1. Priority #4 Effective Operations. Discussion and possible action to adopt Proposed Expenditure Budget for Fiscal Year 2026. (Ms. Sedillo, Action)
|
|
| Subject: |
E.2. Priority #4 Effective Operations. Discussion and possible action to Award Contract for IFB 25-23-30 On-Call HVAC, Plumbing, Electrical, and Maintenance Services and supplies. (Ms. Sedillo, Action)
|
|
| Subject: |
E.3. Priority #4 Effective Operations. Discussion and possible action to Award Contract for IFB 25-24-30 Bulk Fuel Delivered. (Ms. Sedillo, Action)
|
|
| Subject: |
F. ADJOURNMENT (Ms. Lupe, Action)
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|