September 29, 2011 at 5:00 PM - Special Board Meeting
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OPENING BUSINESS (5:00 pm.)
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Call to Order - Mr. Jose I. Archuleta, 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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DISTRICT REPORTS
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Superintendent Report
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Monitoring Wells
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Student Enrollment
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ACTION ITEMS
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Consent Items
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Approval of minutes for September 21, 2011 (Regular Board Meeting); August 3, 2011 (Regular Board Meeting); August 17, 2011 (Regular Board Meeting)
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Approval of Time Clock Support Renewal - Technical Support for Human Resources (sole source)
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Approval for Purchase of Archmail - email archiving solution - Technology Department
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Approval of Renewal and Purchase of Deep Freeze Software Licenses - Technology Department
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Approval of Inventory Contract -To comlpy with audit findings
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Approval of Encantado Plumbing Contract
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Memorandum of Understanding for Student Resource Officer
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Memorandum of Understanding for K-9
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Approval of primary electrical services to 5 companies on a rotation basis.
Cal Metro Inc.; J.B. Electric; Phone World; Simeel Elec.Services; Superior Electric Services |
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Permission to Advertise for RFQ Project Manager for Alcalde, ETS Fairview & Velarde Elementary
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Approval of P.W. Enterprises, Inc.
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Other Action Items
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Award Resolution (2011B Refunding Bonds) BOND PURCHASE AGREEMENT (9-23-11)
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Budget Adjustment Request (BAR)
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ROUTINE MATTERS
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ANNOUNCEMENTS
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ADJOURNMENT
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