June 22, 2013 at 8:00 AM - Special Board Meeting
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OPENING BUSINESS (8:00 a.m.)
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Call to Order - Mr. Ralph Medina, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Introduction of Guests
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Approval of Agenda
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting June 17, 2013
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Approval of Technology Purchase for 10 I-pads per each D School (40) total for NM Reads to Lead Support & Testing
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Approval of Rural Low Income Expenditures for Technology Purchases total of 20,170.37 per attached memo dated 6-17-13
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Approval of Technology purchase for 5 laptops/licenses for Abiquiu Elementary for $5,003.92 per attached documentation dated 6-17-13.
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Approval of Technology Purchase for D Schools (148) laptops for a total of $140,727.87
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Approval of memory upgrades for 520 old Title I computers for a total price of 14,352.00
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Approval to go out to bid for EVHS Shower Rooms improvements as per attached memo dated 6-19-13
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Approval of award to Paint JHR Gym to Classic Painting & Decorating (9,237.70 low bid)
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Approval to award purchase of EVHS Bleacher refurbishment to School Equipment Co. for a price of $239,025.15 as per attached documentation
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Approval of Amendments/Changes to Collective Bargaining Agreement (CBA) for 2013-2014 (attached)
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Approval to award for the Demolition of the old Alcalde School (Bids to be available 6-20-13).
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ANNOUNCEMENTS
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Regular Board Meeting - July 10, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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