December 18, 2024 at 6:00 PM - Regular Board Meeting

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. 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

1. November 6, 2024

IV.B. Recommendation and approval of Out of State Travel for Boys and Girls Basketball Teams (Mustang Stampede) - Pueblo, Colorado - December 20, 2024

IV.C. Recommendation and approval of Financial Report

IV.D. Recommendation and approval of BARs

1. BAR#078-000-2425-010-I
2. BAR#078-000-2425-011-I
3. BAR#078-000-2425-012-IB

IV.E. Recommendation and approval of Purchase Orders exceeding $2,000.00

1. Go Guardian Teacher/Admin - Student filtering/monitoring system $4,235.84
2. ELITE - Indoor access units $2,711.88
3. ELITE - 25 Chromebooks (K-12) $10,575.00

IV.F. Recommendation and approval of Open Meetings Act Resolution 2025

V. EXECUTIVE SESSION - 

VI. ACTION ITEMS CONTINUED

• 7.  Recommendation and approval of Superintendent's evaluation
• 8.  Recommendation and approval of Superintendent's contract
• 9.  Recommendation and approval of re-organization of the board

VII. ANNOUNCEMENTS

1. Regular Board Meeting - January 29, 2025

VIII. SUPERINTENDENTS REPORT

IX. BOARD CONCERNS
ADJOURNMENT