October 29, 2025 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. PRESENTATIONS

• A. High School Student Council Presentation
• B. Elementary Art Presentation/Exhibit
• C. President Hector Balderas Introduction/Partnership with NNMC.
• D. Cariina Demonstration - Myles Stephenson

IV. SUPERINTENDENT REPORT

• A.  Water Qualifty Update
• B.  6 year study

V. ADMINISTRATIVE REPORTS

V.A. Martina Tapia - SPED/Federal Programs Director

V.B. Yvette Bakken - District Principal

V.C. Thomas Vigil - Assistant Principal /Athletic Director

V.D. Justine Vigil - Business Manager

V.E. Elite - IT Service Provider

VI. DISCUSSION
A.  HB450 Award for $100,000.00 from Public School Capital Outlay Council.
B.  Ojo Caliente Playground Discussion

VII. ACTION ITEMS

VII.A. Recommendation and approval of Meeting Minutes for September 24, 2025

VII.B. Recommendation and approval of Financial Report

VII.C. Recommendation and approval of BARs

VII.D. Retroactive approval for Junior/Senior trip to ASU (Alamosa) for Mechanical Engineering Presentation - Tuesday October 14, 2025

VII.E. Recommendation and approval of Out of State travel for the Mustang Invitational in Sanford, Colorado for December 18-20, 2025

VII.F. Recommendation and approval of Cariina | Organizational Management Platform

VII.G. Recommendation and approval of Purchase Orders exceeding $5,000.00

1. Physics in a Box - 10 physics in a box Kits for Mechanics 7th grade (LANL Funds) $30,400.00
2. Sena Transport Containers (FFA Connex Storage Unit) $8,800.00 - FFA Grant Account Connie Lujan
3. BSN Sports - Girls High School Basketball (Basketball apparel) $9,000.00 (Jesse Boise)

VIII. EXECUTIVE SESSION The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meeting Act as follows.  Limited Personnel matters as permitted under NMSA 1978, Section 10-15-1 (H) (2).

• i. to discuss possible/pending litigation

IX. BOARD INPUT

X. ANNOUNCEMENTS

1. Regular Board Meeting - November 19, 2025
2. Election Day - November 4, 2025
3. NMSBA Annual Convention - December 4-6, 2025
4. Trunk or Treat - Thursday Oct 30, 2025 4:15PM - ^:15PM - Ojo Caliente Campus Parking Lot

XI. ADJOURNMENT