July 9, 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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Introduction of Guests
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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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Directors/Managers Reports
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Superintendent's Personnel Action
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Leave of Absence Report
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Telcom Solutions Inc- David Maestas
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Technology Report - John Lucero
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DISCUSSION ITEMS
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Summit Foods
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SBA Data
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting June 17, 2013; Regular Board Meeting June 5, 2013;
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Approval of Title III Application
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Approval of Resolution No 1 2013-2014 Open Meetings Act
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Approval of Resolution No 2 2013-2014 Travel and Per Diem Reimbursement
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Approval of Resolution No 3 2013-2014 Teacher and School Leader Evaluation
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Approval of June 2013 Accounts Payable
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Approval of Internal Budget Maintenance Adjustments Jan-June 2013
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Approval of BAR 2476 Carl Perkins - Initial Budget $4,000
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Approval of 2012-2013 Unliquidated Obligations
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Approval of Española Valley High School Student/Parent Handbook
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Approval of High School Football Equipment
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Approval of Professional Services Agreements, 2013-2014 for Special Education
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Action Items
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ANNOUNCEMENTS
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New Mexico School Boards Association 2013 Leadership Retreat July 12-13, 2013 The Lodge, Cloudcroft, NM
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Regular Board Meeting - July 24, 2013, 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), (H) (2)
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) (2) 1. Limited Personnel Matters |
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ADJOURNMENT
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Regular Board Meeting July 24, 2013 Carlos F. Vigil Middle School 5:00 p.m.
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Board Retreat - July 19th and 20th, 2013 Santa Claran Event Center 8:00 am - 5:00 pm
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