October 5, 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. Jose I. "Coco" 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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PUBLIC PARTICIPATION (5 minutes maximum)
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Mr. Jose Manuel Vigil EVHS Basketball State Championship Recognition
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PAC - Ms. Regina Martinez
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DISTRICT REPORTS
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Superintendent Report
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Director's Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for September 29, 2011 (Special Board Meeting)
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Approval of Accounts Payable - August, 2011
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Professional Services Agreements - Special Education
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Approval of Out of State Travel for Girls Basketball to attend "Camp Exposure" October 6 - 10, 2011. Philadelphia, PA.
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EXECUTIVE SESSION
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (8)
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1. Subsection (H) (8) – meeting for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body, specifically
· The Board will convene in Executive Session to discuss Purchase, Acquisition or Disposal of Real Property. 1. Old Sombrillo Elementary School. 2. Subsection (H) (8) – meeting for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body, specifically · For the purpose of discussion of the purchase, of property owned by the City of Española. |
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Other Action Items
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Permission to advertise, RFQ for Architectural Services for Velarde and ETS Fairview Elementary Schools
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Approval of Agreement with ENLACE
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Approval of negotiations on of the purchase, of property owned by the City of Española.
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Approval of negotiations on the sale of Real Property of the Old Sombrillo Elementary School.
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ROUTINE MATTERS
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Board Reports
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Finance Committee Members
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Audit Committee Members
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ANNOUNCEMENTS
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Regular Board Meeting - October 19, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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EXECUTIVE SESSION
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1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
a. Limited Personnel Matters 1. Superintendent’s Evaluation |
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ADJOURNMENT
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