November 5, 2014 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. 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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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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Associate Superintendent Report
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Principal Reports
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DISCUSSION ITEMS
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting 9-17-14; Committee Work Session 10-29-14; Technology Work Session 10-21-14; Construction Work Session 9-23-14; Board Work Session 8-20-14; Special Closed Session Board Meeting 8-13-14;
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Approval of PSA with Cardiac Science Two Year Service Plan
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Approval of PSA - RFP for Ardor Health for Speech Therapy
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Approval of Purchase of Cafeteria Furniture - Add on for EVHS
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Approval of PSA Bus Service Contract for Cariños Charter School
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Approval of 2014 FMP Update
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Action Items
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ANNOUNCEMENTS
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Regular Board Meeting - November 19, 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)
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 - Pending Litigation |
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ADJOURNMENT
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