January 16, 2013 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (5:00 p.m.)
|
|
Call to Order - Mr. Floyd E. Archuleta, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Ralph Medina, Board Secretary
|
|
Introduction of Guests
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendent Report
|
|
ProSec Services December 2012 Report
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Minutes for - Regular Board Meeting, November 7, 2012;
|
|
Approval of December Accounts Payable
|
|
Approval of Professional Service Agreement for Special Education Department and Soliant Health-Teacher for Visually Impaired
|
|
Approval of Out of State Travel for Mr. Ricardo Sanchez and Ms. Julie Gutierrez to travel to Austin Texas, January 25-26, 2013 to attend the Regional Reading Intervention Forum at Renaissance Place, at no cost to the district.
|
|
Approval of Multipurpose Building - Option B for ETS Fairview Elementary
|
|
Other Action Items
|
|
Security Cameras for Elementary Schools
|
|
Request consent to RFP for the following projects (Bond Funded)
|
|
EVHS Driveway Paving
|
|
CFVMS HVAC Upgrades
|
|
EVHS Tennis Court replacements
|
|
San Juan Elementary Bus Loop
|
|
New Bleachers for Edward Medina Gymnasium
|
|
Architectural Design for the EVHS Cafeteria improvements
|
|
Improvements to the EVHS Auxiliary Field
|
|
ROUTINE MATTERS
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - February 6, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
|
|
EXECUTIVE SESSION
|
|
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) (8)
2. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body; 1. Property Matters |
|
ADJOURNMENT
|