April 15, 2015 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. Pablo E. Lujan, 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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Arsenio Martinez Alcalde Community
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DISCUSSION
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Mr. Brian Wingard - EVHS Music Department
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Construction Update on ETS Fairview Elementary and Los Niños Kindergarten Center - Mr. Clay Simmons
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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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Associate Superintendent's Report
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Director Reports
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Pro-Sec Services Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 4-1-15; Budget Work Session 3-25-15
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Approval of March 2015 Accounts Payable
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Approval of Part Time Resolution -2015-2016
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Approval of Salary Schedule 2015-2016
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Approval of Letter to Cariños Charter School
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Other Action Items
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Approval of 24153 BAR #14-15-0051 Title III Initial Budget and Award Letter $72,498.00
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Approval of 2014-2015 3rd Qtr. Budget Maintenance Transfer Report
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Approval of Cariños de Los Niños Agreements on Nutrition and Transportation
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Approval of School Calendar 2015-2016
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Approval of 1415-0041 General Fund Out of Function Transfer
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Approval of 24109 IDEA-B PreSchool BAR #1415-0050 $3146
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Approval of 24120 IDEA-B Risk Pool BAR # 1415-0052 $954.00
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Approval of Suspension of Policy G-0061-GA-R
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ANNOUNCEMENTS
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NMSBA Region II Meeting, April 16, 2015, Tierra Amarilla at the Escalante Middle/High School Commons Area from 5:30 - 8:30 p.m.
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Board Retreat April 18, 2015, Santa Claran, Espanola, NM from 8:00 a.m. to 4:00 p.m.
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Budget Work Session, April 20, 2015, Española Administration Building, Conference Room A at 5:30 p.m.
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Regular Board Meeting, May 6, 2015, 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 - Benny J. Chavez Center Property |
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ADJOURNMENT
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