October 15, 2014 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order Mr. Lucas Fresquez, President

Pledge of Allegiance

Roll Call - Ms. Annabelle Almager, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

Windstream Report - Telcom Solutions Inc. - Mr. David Maestas

DISCUSSION

Indian Education Tribal Resolution to Implement Indian Policies & Procedures

District-Wide Switch Replacement Project

DISTRICT REPORTS

Board President Report

Superintendent Report

Superintendent's Personnel Action 

Associate Superintendent's Report

Director Reports

ACTION ITEMS

Consent Items 

Approval of Minutes for Regular Board Meeting  10-8-14

Approval of September 2014 Accounts Payable

Approval of Autism and Applied Behavior Training for 3 years

Approval to Increase CES contract for Diagnostician to accommodate testing requirements per IEPs and SAT process

Approval of BARs - Fund 1400 Instruction and Materials

Approval of BARs - Fund 25184 Indian Education

Approval of BARs - Fund 25171 Child and Adult Food Program

Approval of BARs - Fund 27103 Dual Credit Award

Approval of Permanent Cash Transfer

Approval of Purchase of Licenses for Edgenuity for EVHS and CFVMS

Termination of Bus Contract

Approval of Purchase of Technology Chromebooks, licensing and carts) for K-3 Plus Schools to include Abiquiu, Alcalde, Eutimio Salazar, James H. Rodriguez, San Juan and Tony Quintana utilizing k-3 Plus Supply and Material allocation

Other Action Items

Untabling of Title III / Approval of Title III

ANNOUNCEMENTS

Regular Board Meeting, November 5,  2014, 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)
   1.    Executive Session - As per Open Meetings Act 10-15-1 (H) (8)
   a.    Property Matters Litigation -  Cariños Charter School

ADJOURNMENT