August 15, 2012 at 5:00 PM - Special Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Mr. Floyd E. Archuleta, President
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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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Century Bank Presentation to Ellen Kaiper-EVHS
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ACTION ITEMS
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Consent Items
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Approval of Amended Prosec Services Contract
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Approval of Educational Diagnosticians Contracts
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Approval of Española Valley High School Parking Lot Lights
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Approval of EVHS Paging System
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Approval of San Juan Paging System
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Approval of Fire Alarm System Upgrade at EVHS
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CONSTRUCTION COMMITTEE REPORTS
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Updates on Projects:
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ROUTINE MATTERS
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ANNOUNCEMENTS
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Regular Board Meeting - Wednesday, August 22, 2012 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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