November 21, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (6:00 p.m.)
|
|
Call to Order - Mr. Javin Coriz, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Dale T. Salazar, Board Secretary
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
PRESENTATIONS
|
|
Graduation Ceremony Date and Time
|
|
Elementary Parent/Student Handbook - Myra Martinez
|
|
SB 9 Election - Leo Valdez and Chris Murihead
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendents Report
|
|
Finance Director Report
|
|
Human Resource Director Report
|
|
Deputy Superintendent Report
|
|
ACTION ITEMS
|
|
Approval of Minutes - Regular Board Meeting, November 13, 2024
|
|
Approval or Disapproval between EPS and Ohkay Owingeh Health and Human Services Division
|
|
Approval or Disapproval of the Election Proclamation and Resolution for SB9
|
|
Approval or Disapproval of High School/Mid-School Athletic Handbook
|
|
Approval or Disapproval of Yearout Mechanical, LLC - San Juan - Removal and Replacement of (1) Captiveaire MAU for kitchen with new controller - $65,347.22
|
|
Approval or Disapproval of School Calendar Update to specify EVHS Graduation; Friday, May 23rd at 7:00 p.m.; Edward Medina Gymnasium
|
|
CONSENT AGENDA
|
|
BAR #0042 - M - 25184 - Indian Education Formula Grant - To align budget with actuals
|
|
BAR # 0043 - M - 25211 - GEAR UP - To align budget with actuals
|
|
BAR # 0044 - M - 25211 - GEAR UP - To align budget with actuals
|
|
BAR # 0045 - I - 25211 - GEAR UP - To align budget with award for FY 24-25 - $1,032.00
|
|
BAR # 0046 - I - 29102 - Private Direct Grant for SRI International - Carlos F. Vigil Middle School - $2,500.00
|
|
BAR # 0047 - I - 15200 - Local Revenue - Operational - $42,895.67
|
|
BAR # 0049 - M - 24190 - Comprehensive Support & Improvement CSI - To align budget with actuals
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - December 5, 2024; 6:00 p.m. - EPS Educational Services Center
|
|
ADJOURNMENT
|