December 10, 2014 at 7:00 PM - Special Board Meeting REVISED 12-9-14
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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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Approval of Agenda
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DISCUSSION
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ACTION ITEMS
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Approval of Minutes Board Work Session 12-6-14; Regular Board Meeting 12-03-14
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Approval of REVISED Resolution and Proclamation of the School District Board Election for February 2015.
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Approval of $150,000.00 for Technology at CFVMS and EVHS $75,000.00 @ School
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Approval of Assignment and Assumption of Lease, Release and Renewal Agreement with the Land Grant Commission
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Other Action Items
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UNTABELING of Approval of Repair of Central Office Gymnasium Wall due to water leak
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UNTABELING of Approval of Concrete work at Carlos F. Vigil Middle School Field House, Sub grade prep, ADA Compliant Ramps, Walkways, and Safety Rails NTE $50,000.00
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ANNOUNCEMENTS
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Regular Board Meeting - December 17, 2014 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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