March 3, 2016 at 5:30 PM - Regular Board Meeting
Agenda |
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Pablo E. Lujan, 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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PUBLIC PARTICIPATION (5 minutes maximum)
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Pamela Bustos - EVHS Basketball Coach
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DISCUSSION
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Española Foundation Awards - Cafe Scientifique, Celia Harlow, and Marcy Davis
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Recognition of Dominique Medina 3rd Place Wrestling State Champion.
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Principal Reports
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Report on the Multi-purpose Building floor at ETS Fairview - Mr. Clay Simmons
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 2-24-16; Special Board Meeting in Executive Session 2-16-16.
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Approval of Cariños Charter School Litigation Settlement Agreement.
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Approval of Title I Expenditure (James H. Rodriguez Elementary).
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Approval of Out of State Travel Request EVHS DECA - Terri Strauss to attend the National Career Development Conference in Nashville, TN, April 22-27th, 2016.
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Approval of K-3 Plus Summer Application.
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Approval of San Juan Elementary Fiber and network drop installation to TEWA Portable - CES per Sanbros Corp.
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Approval of BAR# 055-000-1516-0019-D Pre-K Decrease Bar
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Second Reading of Board Policy # D-1950 DGD Credit Cards for Purchase of "P" Cards.
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JMAC Software Engineering - SIS Conversion.
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Approval of Harmonix for Camera, Voice, and Technology upgrades for EPS.
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Approval of Unitrends Backup Software and Hardware Upgrade - District Wide Backup solution.
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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Regular Board Meeting, March 16, moved to March 23, 2016 Carlos F. Vigil Middle School at 5:30 p.m.
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The Española Public Schools Board of Education will Host the Region II NMSBA Spring Meeting of the New Mexico School Boards Association, Thursday, March 17, 2016 at CFVMS at 5:30 p.m.
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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)
1. Real Property and Lease Renewal Benny J. Chavez Senior Center, Chimayo, and OMSE Lease Renewal Property and Lease Renewal with Santa Clara Pueblo. |
ADJOURNMENT
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