August 8, 2012 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. 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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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Special Recognition of the EVHS JROTC Cadets
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LED Lighting TEQ Sombrillo Elementary V.J. Khalsa
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Superintendent's Personnel Action July 31, 2012
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ACTION ITEMS
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Consent Items
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UNTABELING -Approval of Minutes Regular Board Meeting June 21, 2012,Special Board Meeting; June 27, 2012; Special Board Meeting July 19, 2012
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UNTABELING Permission to Advertise TV Mentor for School Year 2012-2013
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UNTABELING Approval of Special Education Professional Service Agreements for 2012-2013
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Approval of RediNet Dish at TEQ Sombrillo Elementary
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Approval of Contract for Braille
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Other Action Items
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Approval of ProSec Security Contract for 2012-13
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Approval of Dixon Tennis and Basketball Courts
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting - August 15, 2012 - Carlos F. Vigil Middle School at 5:00 p.m.
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EXECUTIVE SESSION
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NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call an Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (7) (H) (2)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (7) a. Pending Litigation 2. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) ; a. Limited to Personnel Matters 1. Superintendent's Evaluation |
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ADJOURNMENT
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