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Meeting Agenda
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Presentation by Bosque Advisors
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3.B. Superintendent's Report
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3.C. Administration Report
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3.C.1. Elementary
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3.C.2. Secondary
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3.C.3. Exceptional Programs
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3.C.4. Athletic Coordinator
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3.C.5. Operations Report
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3.D. Construction Update
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3.E. Board Member Discussion
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4. NEW BUSINESS - ACTION*
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4.A. Consideration & Proposed Approval of:
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4.A.1. Purchase of New Fleet Vehicle
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4.A.2. MOU with Town of Estancia for School Resource Officer 2026/2027
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4.A.3. Adult Lunch Price Increase
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4.A.4. Purchase of Fire Alarm Upgrades CO/Cafeteria
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4.A.5. Disposition of Fixed Assets/Inventory
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4.A.6. Purchase of Cameras for Elementary/Multipurpose Building
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4.A.7. Purchase of Cameras for Bus Lot
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.B. B.A.R.S.
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6. EXECUTIVE SESSION - Discussion of Board Member Applications
(Pursuant to § 10-15-1(H)(2), NMSA 1978 - Limited Personnel Matters) |
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7. ACTION FROM EXECUTIVE SESSION - Motion for Appointment of New Board Member
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8. OTHER
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. ORGANIZATION
|
|
| Subject: |
1.A. Call to Order - Roll Call
|
|
| Subject: |
1.B. Approval of Agenda
|
|
| Subject: |
1.C. Approval of Minutes
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Presentation by Bosque Advisors
|
|
| Subject: |
3.B. Superintendent's Report
|
|
| Subject: |
3.C. Administration Report
|
|
| Subject: |
3.C.1. Elementary
|
|
| Subject: |
3.C.2. Secondary
|
|
| Subject: |
3.C.3. Exceptional Programs
|
|
| Subject: |
3.C.4. Athletic Coordinator
|
|
| Subject: |
3.C.5. Operations Report
|
|
| Subject: |
3.D. Construction Update
|
|
| Subject: |
3.E. Board Member Discussion
|
|
| Subject: |
4. NEW BUSINESS - ACTION*
|
|
| Subject: |
4.A. Consideration & Proposed Approval of:
|
|
| Subject: |
4.A.1. Purchase of New Fleet Vehicle
|
|
| Subject: |
4.A.2. MOU with Town of Estancia for School Resource Officer 2026/2027
|
|
| Subject: |
4.A.3. Adult Lunch Price Increase
|
|
| Subject: |
4.A.4. Purchase of Fire Alarm Upgrades CO/Cafeteria
|
|
| Subject: |
4.A.5. Disposition of Fixed Assets/Inventory
|
|
| Subject: |
4.A.6. Purchase of Cameras for Elementary/Multipurpose Building
|
|
| Subject: |
4.A.7. Purchase of Cameras for Bus Lot
|
|
| Subject: |
5. CONSENT - ACTION ITEMS
|
|
| Subject: |
5.A. Financials
|
|
| Subject: |
5.A.1. Recapitulation of Budget Report
|
|
| Subject: |
5.A.2. Payment of Bills
|
|
| Subject: |
5.A.3. Activity Report
|
|
| Subject: |
5.A.4. Investment Report
|
|
| Subject: |
5.B. B.A.R.S.
|
|
| Subject: |
6. EXECUTIVE SESSION - Discussion of Board Member Applications
(Pursuant to § 10-15-1(H)(2), NMSA 1978 - Limited Personnel Matters) |
|
| Subject: |
7. ACTION FROM EXECUTIVE SESSION - Motion for Appointment of New Board Member
|
|
| Subject: |
8. OTHER
|
|
| Subject: |
9. ADJOURNMENT
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|