April 4, 2011 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Mr. Andrew J. Chávez, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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District PAC Update - Alicia Gasca, Program Facilitator
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Business Professionals of America (BPA) - Devin Galligan
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Introduce Concept of Two (2) New Charter Schools - Father Terrance Brennan
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Moving Arts Espanola - Roger Montoya
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DISTRICT REPORTS
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Business Report
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Superintendent Report
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Code of Conduct Update
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Crisis Center of Northern New Mexico - Ramon Garcia and Carol Merriweather
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Anti-Bullying Curriculum
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Principal's Report
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District Report
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ACTION ITEMS
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Consent Items
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Minutes for March 1, 2011 (Board Induction Meeting); and March 7, 2011 (Regular Board Meeting)
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Other Action Items
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Alcalde Elementary as Bond Project #1
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Carlos F. Vigil Middle School Field as Bond Project #2
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Possible consideration of and action to rescind the Board of Education's February 14, 2011, decision to open the application process for the position of the Superintendent.
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Possible consideration of and action to open negotiations to extend the contract of the current Superintendent.
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Professional Services Agreements
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Request for Bids 2010-2011
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Budget Adjustments 2010-2011
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Bid Award Request 2010-2011
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Access and Utility Easement Agreement - TEQ
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UNTABLING of Approval of Usage of EPS District School Bus for the Oasis of Peach Youth Group to travel Out of State to Golden, Colorado on July 21-25, 2011 for an educational field trip. (Mr. Mario Maestas, EPS District Bus Driver, will be the bus driver.) TABLED AT BOARD MEETING OF 3-23-11
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DISCUSSION
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Budget 2011-2012
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ROUTINE MATTERS
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Board Reports
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EXECUTIVE SESSION Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)
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Limited Personnel Matters
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To discuss status of and the Superintendent's progress towards performance priorities and expectations.
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ANNOUNCEMENTS
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Regular Board Meeting - April 20, 2011 at 5:00 p.m. (location TBA)
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ADJOURNMENT
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