January 12, 2012 at 5:00 PM - AMENDED Construction Committee Meeting/Special Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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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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CONSTRUCTION COMMITTEE REPORT
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FBT Sanjay Engineer Developmental Design - New Alcalde School
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EXECUTIVE SESSION
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)
1. Purchase of Six Acres from the City of Española |
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PUBLIC PARTICIPATION (5 minutes maximum)
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Gregorio & Judy Garcia - Grade Weighting at EVHS
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DISTRICT REPORTS
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Superintendent Report
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School Report Card
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ACTION ITEMS
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Consent Items
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Other Action Items
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Resolution Authorizing Investment of Monies in Local Short-Term Investment Fund
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Approval of Playground Equipment for Los Cariños Charter School
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Approval of Recommendation to Award, Roofing Consultant- Alcalde Elementary
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Approval to Award lightsing for TV Production Room - Ms. Ellen Kaiper. To be paid from the Carl Perkins Grant.
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PSA - AdvanceED- NCA Accreditation Process - Priscilla Fernandez
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Approval of Purchase of Six Acres from the City of Española
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Approval of Memorandum of Understanding with Ohkay Owingeh Head Start
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DISCUSSION
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting - Wednesday, January 18, 2012 at Carlos F. Vigil Middle School at 5:00 p.m.
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EXECUTIVE SESSION
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Limited Personnel Matters,
1. Superintendent's Evaluation |
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ADJOURNMENT
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