May 22, 2013 at 5:00 PM - Special Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Mr. Ralph Medina, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Approval of Agenda
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BUDGET WORK SESSION
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Budget Status Report
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Projected balances
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Other Items
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CONSENT ITEMS
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Resolution Approving the LANL Foundation Application for 2013-2014
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Approval of EVHS Bathrooms, Showers, Remodeling Project Design
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Approval of EVHS Gym Wall Padding
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Approval of Marquees for Alcalde, Chimayo, and Dixon Elementaries
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Approval of District Participation in NYSP Program at NNMC
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Suspension of Board Policy #8-1750 for Review
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EXECUTIVE SESSION
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NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call an Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (8) (H) (2) A.. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body;
1. Property Matters B. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) Bennie Chavez Community Center 1. Limited Personnel Matters - As per Open Meetings Act 10-15-1 (H) (2) Superintendent Search |
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ACTION ITEMS
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Possible Action on Hiring of New Superintendent
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ANNOUNCEMENTS
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Special Board Meeting - Wednesday, May 29, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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Española Valley High School Graduation Saturday, June 1, 2013 10:00 a.m.
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ADJOURNMENT
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