December 17, 2014 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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)
|
|
DISCUSSION
|
|
Construction Update on ETS Fairview Elementary and Los Niños Kindergarten Center - Mr. Clay Simmons
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Honorary School Board Member Report - Nieves Flores, Student
|
|
Superintendent Report
|
|
Superintendent's Personnel Action
|
|
Associate Superintendent's Report
|
|
Director Reports
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Minutes for Board Work Session and Special Board Meeting of 12-10-14; Regular Board Meeting 12-03-14.
|
|
Approval of November, 2014 Accounts Payable
|
|
Approval of $150,000.00 for Technology for Carlos. F. Vigil Middle School and EVHS
|
|
Approval of Diagnostician needs for the district. (No additional cost to the district)
|
|
Approval of First Reading of Policy Advisory No. 98 IHBCA -Programs for Pregnant/Parenting Students; Policy No. 99 - JIE - Pregnant/Parenting Student; and Policy No. 100 - JJIB - Interscholastic Sports
Approval of First Reading of Policy Advisory No. 108 JLCB - Immunization of Student and JLCB-R Immunizations of Students; Policy Advisory No. 109 - JLF - Reporting Child Abuse/Child Protection; Policy Advisory No. 110 - IHAMB - Family Life Education, IHAMB- E Family Life Education; and Policy Advisory No. 111- IKF - Graduation Requirements |
|
Approval of Resolution # 5 - 2014-2015 Indian Education Resolution
|
|
Approval of Budget Adjustment Request 27166 Final Award Letter
|
|
Approval of Budget Adjustment Request 27183-Award Letter$10,000.00
|
|
Approval of Budget Adjustment Request 27166 K-3 Plus 1415-0025 D
|
|
Approval of Budget Adjustment Request 27183 New Mexico Grown FVV
|
|
OTHER ACTION ITEMS
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting, January 7, 2015, 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 - Benny Chavez Senior Center |
|
ADJOURNMENT
|