May 18, 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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Recognition of Robo Rave Participants from Hernandez Elementary School, James H. Rodriguez Elementary School, Tony E. Quintana Elementary School, Carlos F. Vigil Middle School and Espanola Valley High School.
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Cyrus Dudgeon - Essay Writing Contest.”
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DISCUSSION
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Alcalde Community Project - Mr. Arsenio Martinez
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SUMMIT Food Services Contract
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Directors' Reports
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ProSec Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 5-4-16; Special Board Meeting 5-10-16
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Approval of April Accounts Payable
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Approval of Out of State Travel for Dr. Lloyd Vigil to attend a Conference on School Psychology in Denver CO, on June 3-8, 2016.
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Approval of Third Reading of Policy G-1511 GBGD-R © Regulation Workers' Compensation
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Approval of Second Reading of Policy G-7700 © GDFA Support Staff Qualifications and Requirements
(Fingerprinting Requirements). |
Approval of 2016-2017 RLIS Application - Espanola Public Schools
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Approval of Title II Application - Espanola Public Schools
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Approval of ESEA Consolidated Application - Espanola Public Schools
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Approval of Final Title III Local Plan - Espanola Public Schools
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Approval of Title I Expenditure (ELL Libraries for ELLs District Wide & Supplemental Components for newly adopted English Language Arts series)
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Approval of Continued Title II Expenditure (PSA - LeAnn M. DeCour)
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Approval of Continued Title I Expenditure (Technology - Laptops 6th Grade District Wide)
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Approval of SUMMIT Food Services Contract
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Approval of Replacement Servers Project - Funding Source Technote
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Approval of Moves 2 Win Summer Program 2016
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Approval of Special Education Procedures
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Special Education – Ancillary Contracts beginning July 1, 2016 through June 30, 2017.
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Approval of IDEA B Application
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Approval of BAR # 055-000-1516-0033-M USHHS/CDC SCHOOL HEALTH.
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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EVHS Awards Banquet, Thursday, May 19, 2016, 6:00 PM EVHS Cafeteria
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EVHS Graduation, May 21, 2016 10:00 AM at EVHS Edward Medina Gymnasium
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Retirement Dinner at Santa Claran, Wednesday, May 25,2016 at 6:00 PM
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Regular Board Meeting - June 1, 2016 5:30 p.m. CFVMS
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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 for Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)
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Limited Personnel Matters - Section 10-15-1 (H) (2)
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ADJOURNMENT
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