June 17, 2013 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. 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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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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ProSec Security Report
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District PAC Report
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EVHS Reports
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Report on EVHS Bathrooms, Showers, Remodeling Project Design
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Report on EVHS Gym Wall Padding
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Report on EVHS Bleachers
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Transportation, Cafeteria & Warehouse Board Report 2013-2014
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CONSENT ITEMS
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Approval of Minutes for Budget Work Session June 4, 2013; Special Board Meeting May 29, 2013; Special Board Meeting May 22, 2013;Special Board Meeting May 20, 2013;
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Approval of Accounts Payable for May 2013
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Approval of Memorandum of Agreement between EPS and Mathematically Connected Communities (MC2)
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Approval of Out of State Travel for Special Education Department Staff to attend the Utah Institute on Special Education Law in Ogden, Utah on August 8-9, 2013. The cost for attending will be paid through the IDEA-B budget.
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Approval of Title I Expenditure for Corrective Reading Materials (District-Wide) 2013-2014 School Year
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Approval of Title I Expenditure & K-3 Plus Expenditure for Summer Educational Services
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Approval of Bus Service Contracts for 2013-2014
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Approval of Deletions for Capital Assets for 2012-2013
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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) 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 B. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) Bennie Chavez Community Center |
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ACTION ITEMS
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Approval of Superintendent's Contract
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ANNOUNCEMENTS
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Española Public School Employees Retirement Dinner, June 20, 2013 6:00 p.m. at the Santa Claran Event Center
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Española Public School Board Retreat Saturday, June 22, 2013 8:00 a.m. at the Santa Claran Event Center
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ADJOURNMENT
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