January 28, 2026 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.  MESA report of NM MESA Legislative Field Trip - Victor Jaramillo/Victor Coronado

IV. SUPERINTENDENT REPORT
A.  Water Quality Report
B.  6 year study
C.  Legislative Update

V. ADMINISTRATIVE REPORTS

V.A. Martina Tapia

V.B. Yvette Bakken

V.C. Thomas Vigil

V.D. Justine Vigil

V.E. Elite

VI. NON-ACTION ITEMS 

VI.A. First Reading:  G-3100 Administrative and Employees not covered by the Collective Bargaining Agreement on Sick Leave Bank

VII. ACTION ITEMS

VII.A. Recommendation and approval of Reorganization of Board

VII.B. Recommendation and approval of appointment of Finance Committee

VII.C. Recommendation and approval of appointment of Finance Committee

VII.D. Recommendation and approval of Audit Committee

VII.E. Recommendation and approval of Meeting Minutes of January 7, 2026

VII.F. Recommendation and approval of Financial Report

VII.G. Recommendation and approval of BAR(s)

1. 078-000-2526-01-I Increase - BAR is for 27107 Library fund.  New allocation $11,662.00 to be used for equipment and library resources - expires on 06/30/2026.

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

• i.  to discuss limited personnel matters

IX. BOARD INPUT

X. ANNOUNCEMENTS

1. NMSBA Board Institute - February 5-7, 2026 Eldorado Hotel Santa Fe NM
2. Regular Board Meeting - February 25, 2026
3. Regular Board Meeting - April 29, 2026 - NNMC Campus

XI. ADJOURNMENT