July 28, 2021 at 6:00 PM - Regular Board Meeting

I. BUSINESS MEETING

I.A. CALL TO ORDER  (Mr. Anthony X. Vigil - Board President)

I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE (Mr. Anthony X. Vigil - Board President)

I.C. ROLL CALL (Ms. Jessica Lovato - Board Recording Secretary)

I.D. INTRODUCTION OF GUESTS  (Albert Martinez, Superintendent)

I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Anthony X. Vigil - Board President)

II. PUBLIC INPUT

III. ADMINISTRATIVE REPORTS

• Richard Apodaca - District Principal
• Mr Brian Ainsworth - IT Director

IV. NON-ACTION ITEMS

IV.A. Update on the Instructional Program for the 2021-2022 School Year

V. ACTION ITEMS

V.A. Recommendation and Approval of Meeting Minutes

1. June 9, 2021
2. June 30, 2021

V.B. Recommendation and Approval of Financial Report - Justine Vigil 

V.C. Recommendation and Approval of BARs

1. MVCSD 2021 BAR#0052-M
2. MVCSD 2021 BAR#0053-I
3. MVCSD 2021 BAR#0054-I
4. MVCSD 2021 BAR#0055-T
5. MVCSD 2021 BAR#0056-M
6. MVCSD 2021 BAR#0057-T
7. MVCSD 2021 BAR#0058-IB
8. MVCSD 2021 BAR#0059-T

V.D. Recommendation and Approval of assignment of Power of Attorney

V.E. 2nd Reading /Recommendation and Approval of G-5061 Policy

V.F. Recommendation and Approval of amendment of 2021-2022 Instructional Calendar

V.G. Recommendation and Approval of Disposition of Property (Obsolete IT equipment)

VI. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
A. Section 10-15-1 (H) (2), NMSA 1978- Limited Personnel Matters, specifically to discuss Superintendent goals.

VI.A. ACTION ITEMS CONTINUED
H.  Recommendation and Approval of Superintendent Goals

VII. ANNOUNCEMENTS
A.  Next Regular Board Meeting - August 25, 2021
B.  Staff- First Day of School - August 3, 2021
C.  Students - First Day of School - August 9, 2021

VIII. SUPERINTENDENT'S REPORT

IX. BOARD CONCERNS

X. ADJOURNMENT