November 29, 2023 at 6:00 PM - Regular Board 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. RICHARD APODACA, DISTRICT PRINCIPAL
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III.B. BRIAN AINSWORTH, IT DIRECTOR
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IV. NON-ACTION ITEMS
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IV.A. Ojo Caliente Elementary HVAC Quotes
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IV.B. El Rito HVAC
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IV.C. Baseball Streaming
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V. ACTION ITEMS
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V.A. Recommendation and approval of meeting minutes
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V.B. Recommendation and approval of Financial Report
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V.C. Recommendation and approval of Basketball Streaming
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V.D. Recommendation and approval of Ojo Caliente HVAC Upgrades
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V.E. Recommendation and approval of Installation of 1 unit combo unit - El Rito
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V.F. Recommendation and approval of Purchase Orders above $2,000.00
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VI. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the New Mexico Opem Meetings Act.
a. to discuss limited personnel matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, Staff Postion assignments. |
VII. ANNOUNCEMENTS
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VIII. SUPERINTENDENTS REPORT - Mr Marvin MacAuley
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IX. BOARD CONCERNS
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X. ADJOURNMENT
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