January 23, 2013 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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DISTRICT REPORTS
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Technology Report
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E-Rate Update
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ProSec Services December 2012 Report
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ACTION ITEMS
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Consent Items
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UNTABLING Approval of Minutes for - Regular Board Meeting, November 7, 2012;
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UNTABLING Approval of December Accounts Payable
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UNTABLING Approval of Professional Service Agreement for Special Education Department and Soliant Health-Teacher for Visually Impaired
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Approval of Budget Adjustment Request 27166 K-3 Plus Award - Decrease
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ROUTINE MATTERS
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ANNOUNCEMENTS
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Regular Board Meeting - February 6, 2013 at 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) (8)
1. 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 |
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ADJOURNMENT
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