May 6, 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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DISCUSSION
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2015-2016 School Calendar
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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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JROTC - EVHS - Mr. Mark Gonzales
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Chess Competition - Abiquiu Elementary School
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Superintendent Report
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Associate Superintendent's Report
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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Special Board Meeting-Chimayo 4-13-15;Special Board Meeting 4-14-15; Regular Board Meeting 4-15-15; Board Retreat 4-18-15; Budget Work Session 4-20-15; Special Board Meeting 4-27-15
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Approval of Title II Expenditure for Carlos F. Vigil Middle School - AVID Summer Institute in San Diego, CA August 3-5, 2015
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Approval of Medicaid Expenditure for Moves to Win Summer Program
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Approval of Memorandum of Agreement with Mathemetically Connected Communities (MC2)
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Approval of Title I Expenditure for Technology Purchase for 4th Grade District Initiative
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Approval of AVID Registration Fees
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Approval of Tree Removal Services District Wide - not to exceed $25,000.00
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Approval of Professional Services Agreement for Occupational Therapy Increase
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Approval to Award New Student Information System (SIS) as per RFP215-10
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Approval of Title II Expenditure for AVID Contract and Service Agreement
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Other Action Items
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Approval of 2015-2016 School Calendar
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ANNOUNCEMENTS
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Work Session with Rio Arriba County - May 12, 2015 Española Public Schools Conference Room A 5:30 p.m.
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Regular Board Meeting, May 20, 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) (H) (2)
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 - Hernandez Property Adjacent to School 2. EMSE Property 3. Abiquiu Elementary School |
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Executive Session - As per Open Meetings Act 10-15-1 (H) (2
1. Limited Personnel Matters |
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ADJOURNMENT
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