September 23, 2024 at 6:00 PM - Special Board Meeting
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Javin Coriz, President
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Pledge of Allegiance
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Roll Call - Mr. Dale T. Salazar, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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ACTION ITEMS
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Approval or Disapproval of CES/Sunland, removal and replacement of asphalt at James H. Rodriguez ES and Espanola Valley HS, $346,710.10.
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Approval or Disapproval of Year Out Mechanical, LLC, to remove and replace the existing 110-gallon hot water heater at Tony E. Quintana Elementary, $55,538.65.
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Approval or Disapproval of TLC Plumbing, Installation of new HVAC System at Espanola Valley HS Library, $100,178.67.
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Approval or Disapproval of Yearout Mechanical, LLC, to remove and replace the existing indoor AC unit at Tony E. Quintana Elementary, $81,969.38.
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Approval or Disapproval of Resolution to name Key Executives at Wells Fargo Bank.
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Approval or Disapproval to name Superintendent and Director of Finance as signers to Wells Fargo Bank
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Approval or Disapproval to add Superintendent and remove Interim Superintendent to Century Bank accounts.
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ANNOUNCEMENTS
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Regular Board Meeting - October 3, 2024; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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