August 20, 2014 at 7:00 PM - Regular Board Meeting
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OPENING BUSINESS (7:00 p.m.)
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Call to Order Mr. Lucas Fresquez, 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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DISCUSSION
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Brittany T. Serna Prevention Specialist of RAC STOP
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ETS Fairview Update - Clay Simmons
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GRT - Lobbyist Discussion-Leo Valdez
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Director Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 8-6-14
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Approval of Accounts Payable for July 2014
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Approval of RFP 215-03 Emergency Septic Services
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Approval for Permission to advertise, T.V. Mentor for School Year 2014-2015
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Approval of PSA for GRT Lobbyist - Robert Apodaca
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Approval of PSA for 2 Smooth Advertising for EPS Marketing
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Approval of MOU for Cariños Charter School thru Title I
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Approval of Renewal for Anti Virus Software for three years.
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Approval of Band Width to Upgrade Abiquiu, Chimayo, Mountain View, San Juan and EVHS for High Speed Internet
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Consideration for Adoption of a Resolution Authorizing the Execution and Delivery of the Española Public School District No 55 General Obligation Education Technology Lease Purchase Arrangement and Notes in amount of $1,600,000.
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Other Action Items
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ANNOUNCEMENTS
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Regular Board Meeting, September 3, 2014, 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) a. Property Matters Litigation - |
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ADJOURNMENT
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