August 2, 2017 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Ruben Archuleta, President
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Pledge of Allegiance
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Roll Call - Mr. Gilbert Serrano, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATION
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Introduction of New Administrative Staff Members
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Looking to the Future (Superintendent; Technology; Facilities & Harmonix)
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EPS Partnership Assessment for Careers and College Readiness (PARCC)
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Sundevil Board Member Award Recognition
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Update - School Safety and Security
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Principals' Reports
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INFORMATION
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NJROTC Cadet Recognition
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ACTION ITEMS
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Revision to the Facilities Master Plan (FMP) to reflect a reprioritization of projects in which Velarde Elementary School will remain open.
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Consent Items
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Transportation Programs for 2017-2018 SY
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Approval of Minutes for Work Session - 7/17/17
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Approval of Minutes for Regular Board Meeting - 7/18/17
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Second Reading of Board Policies
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Second Reading of NMSBA Policy Advisories 128-138
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Second Reading of Policy Advisory No. 128 - CM-School District Annual Accountability Report
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Second Reading of Policy Advisory No. 129 - DIE-R - Audits/Financial Monitoring
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Second Reading of Policy Advisory No. 130 - ECAC - Vandalism
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Second Reading of Policy Advisory No. 131 - EEAA - Walkers and Riders
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Second Reading of Policy Advisory No. 132 - EFC - Free and Reduced - Price Food Services
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Second Reading of Policy Advisory No. 133 - EFDA - Collection of Money/Food Tickets
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Second Reading of Policy Advisory No. 134 - IFK - Graduation Requirements
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Second Reading of Policy Advisory No. 135 - JFABD-EA - Admission of Homeless Students
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Second Reading of Policy Advisory No. 136 - JGC - Assignment of At-Risk Students to Classes and Programs
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Second Reading of Policy Advisory No. 137 - JJIB - Interscholastic Sports
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Second Reading of Policy Advisory No. 138 - KF & KF-EC - Community Use of School Facilities
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ANNOUNCEMENTS
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Regular Board Meeting - Wednesday, August 16, 2017 @ 5:30 pm
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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) (7) pending or threatened litigation, |
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McBryde Mats, LLC v. Española Public Schools - Case No. D-101-CV-2017-01609
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N.H. v. Española Public Schools, et. al. Case No. :16-CV-1117-JB/SCY
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Roybal et. al. v. Martinez et. al. Case No. 1:17-CV-00245 USDCNM
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1617-28; Sanchez v. Española Public Schools
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ACTION ITEMS RELATING TO EXECUTIVE SESSION
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McBryde Mats, LLC v. Española Public Schools - Case No. D-101-CV-2017-01609 (Subject to NMPED Approval)
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Roybal et. al. v. Martinez et. al. Case No. 1:17-CV-00245 USDCNM
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ADJOURNMENT
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