August 5, 2021 at 5:30 PM - Work Session
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Gilbert Serrano, President
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Pledge of Allegiance
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Roll Call - Mr. Brandon Bustos, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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BOARD OF EDUCATION WORK SESSION
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School Bus Driver, Assistants and Cook's Recognition
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Presentation of RAC STOP MOU - Nicholas Montoya
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Discussion of Purchase of Turf to Replace Gravel at Espanola Valley High School
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ACTION ITEMS (IF APPLICABLE)
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Approval of Minutes - Regular Board Meeting, July 15, 2021
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Approval of Minutes - Special Board Meeting, July 26, 2021
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Approval or Disapproval of Professional Services Agreement - KDCE Radio - $15,000.00
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Approval or Disapproval of Sports Med Training Tables - Performance Health Supply Company - $17,292.50
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Approval or Disapproval of 3rd Part Biller and Database for Medicaid - Sivic Solutions Group - $25,200.00
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Approval or Disapproval of Monthly Preventative Pest Control Services - Dixon Pest Control - $23,203.18
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Approval or Disapproval of Contract Amendment for Ancillary Hire - Addition of $14,624.86
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Approval or Disapproval of Purchase of Dorma Classroom Lever Handles - Security Hardware Solutions - $7,064.00
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Approval or Disapproval of 2021-2022 NMAA Membership Dues and Fees - $7,112.00
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Approval or Disapproval of Payment of Repeater Fees - Xcell Towers - $6,035.20
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Approval or Disapproval of Out of State Travel - Audra Kahl, Comptroller - $960.00
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Approval or Disapproval of Purchase Order to Robert's Truck Center - $18,000.00
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Approval or Disapproval of Update to Ancillary Contract - $16,146.07
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Approval or Disapproval of PR 2340 M.C.I. Foods Inc. - $12,811.72
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Approval or Disapproval of PR 2339 Cargill Kitchen Solution, Inc. - $8,065.52
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Approval or Disapproval of San Juan Roof Repair - $44,876.96
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Approval or Disapproval of PO 21220180 Land O' Lakes Inc. Revise to Labatt - $5,719.00
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Approval or Disapproval of PR 2342 La Cosecha Del Norte: A Growing Coop - $10,000.00
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Approval or Disapproval of PR 2341 Tasty Brands LLC - $11,878.90
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Approval or Disapproval of MOU between EPS and Municipal Advisory Services - $5,000.00
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Approval or Disapproval of EVHS Evolvement MOU
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Approval or Disapproval of RAC STOP MOU
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Approval or Disapproval of PA System for Edward Medina Gymnasium
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CONSENT AGENDA
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Bar# 0004-I - Fund 29102 - Private Grants - Fuel Up to Play 60 - Dixon & Velarde - $4,000.00
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Bar# 0005-IB - Fund 27150- Indian Education Act - Initial Budget FY22 - $90,000.00
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ANNOUNCEMENTS
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Regular Board Meeting - August 19, 2021; 5:30 p.m. - EPS Educational Services Center
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ADJOURNMENT
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