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. PUBLIC INPUT
III. PRESENTATIONS
A.  MESA report of NM MESA Legislative Field Trip - Victor Jaramillo/Victor Coronado
IV. SUPERINTENDENT REPORT
A.  Water Quality Report
B.  6 year study
C.  Legislative Update
V. ADMINISTRATIVE REPORTS
V.A. Martina Tapia
V.B. Yvette Bakken
V.C. Thomas Vigil
V.D. Justine Vigil
V.E. Elite
VI. NON-ACTION ITEMS 
VI.A. First Reading:  G-3100 Administrative and Employees not covered by the Collective Bargaining Agreement on Sick Leave Bank
VII. ACTION ITEMS
VII.A. Recommendation and approval of Reorganization of Board
VII.B. Recommendation and approval of appointment of Finance Committee
VII.C. Recommendation and approval of appointment of Finance Committee
VII.D. Recommendation and approval of Audit Committee
VII.E. Recommendation and approval of Meeting Minutes of January 7, 2026
VII.F. Recommendation and approval of Financial Report
VII.G. Recommendation and approval of BAR(s)
  1. 078-000-2526-01-I Increase - BAR is for 27107 Library fund.  New allocation $11,662.00 to be used for equipment and library resources - expires on 06/30/2026.
VIII. EXECUTIVES SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act as follows.  Limited Personnel matters as permitted under NMSA 1978, Section 10-15-1 (H) (2).
  • i.  to discuss limited personnel matters
IX. BOARD INPUT
X. ANNOUNCEMENTS
  1. NMSBA Board Institute - February 5-7, 2026 Eldorado Hotel Santa Fe NM
  2. Regular Board Meeting - February 25, 2026
  3. Regular Board Meeting - April 29, 2026 - NNMC Campus
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 28, 2026 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. PUBLIC INPUT
Subject:
III. PRESENTATIONS
A.  MESA report of NM MESA Legislative Field Trip - Victor Jaramillo/Victor Coronado
Subject:
IV. SUPERINTENDENT REPORT
A.  Water Quality Report
B.  6 year study
C.  Legislative Update
Subject:
V. ADMINISTRATIVE REPORTS
Subject:
V.A. Martina Tapia
Subject:
V.B. Yvette Bakken
Subject:
V.C. Thomas Vigil
Subject:
V.D. Justine Vigil
Subject:
V.E. Elite
Subject:
VI. NON-ACTION ITEMS 
Subject:
VI.A. First Reading:  G-3100 Administrative and Employees not covered by the Collective Bargaining Agreement on Sick Leave Bank
Subject:
VII. ACTION ITEMS
Subject:
VII.A. Recommendation and approval of Reorganization of Board
Subject:
VII.B. Recommendation and approval of appointment of Finance Committee
Subject:
VII.C. Recommendation and approval of appointment of Finance Committee
Subject:
VII.D. Recommendation and approval of Audit Committee
Subject:
VII.E. Recommendation and approval of Meeting Minutes of January 7, 2026
Subject:
VII.F. Recommendation and approval of Financial Report
Subject:
VII.G. Recommendation and approval of BAR(s)
  1. 078-000-2526-01-I Increase - BAR is for 27107 Library fund.  New allocation $11,662.00 to be used for equipment and library resources - expires on 06/30/2026.
Subject:
VIII. EXECUTIVES SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act as follows.  Limited Personnel matters as permitted under NMSA 1978, Section 10-15-1 (H) (2).
  • i.  to discuss limited personnel matters
Subject:
IX. BOARD INPUT
Subject:
X. ANNOUNCEMENTS
  1. NMSBA Board Institute - February 5-7, 2026 Eldorado Hotel Santa Fe NM
  2. Regular Board Meeting - February 25, 2026
  3. Regular Board Meeting - April 29, 2026 - NNMC Campus
Subject:
XI. ADJOURNMENT

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