June 5, 2013 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (5:00 p.m.)
|
|
Call to Order - Mr. Ralph Medina, President
|
|
Pledge of Allegiance
|
|
Roll Call - Ms. Annabelle Almager, Board Secretary
|
|
Introduction of Guests
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
LANL STEM Presentation for Velarde Elementary - Kurt Steinhaus, Carole Rutten and Janelle Vigil Maestas
|
|
English Spelling Bee Winners - Mr. Mark Martinez Teacher at CFVMS
|
|
Rodney Sanchez - Velarde Elementary School
|
|
Trish Duran - Approval of Contractor for Velarde Elementary Renovation Project
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendent Report
|
|
ProSec Security Report
|
|
Directors/Managers Reports
|
|
Special Education Department Report
|
|
Principal Reports
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Minutes for - Special Board Meeting May 14, 2013; Regular Board Meeting May 15, 2013;
|
|
Approval of Budget Adjustment Request 26113 - Instruction - Increase
|
|
Approval of Budget Adjustment Request 27166 - Instruction - Increase
|
|
Approval of Title I and Title II Consolidated Application
|
|
Approval to Delete Obsolete Equipment from Inventory
|
|
Approval to Relocate/Sell Portable Classrooms at Alcalde Elementary
|
|
Action Items
|
|
Approval of the 2013-2014 SY Budget
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - June 19, 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)
A.. 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 - Sale of Old Sombrillo School Property |
|
ADJOURNMENT
|