July 15, 2015 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 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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LANL Stem Initiatives - Jenelle Vigil-Maestas
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DISCUSSION
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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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Directors' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 7-1-15; Special Board Meeting 6-12-15; Budget Work Session & Special Closed Session Board Meeting 6-10-15; Budget Work Session 6-8-15
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Approval of PSA for D'Rese Sutherlland - CES - for Internal Review of Business, Financial and Procurement
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Approval of 2015-2018 MOU with Northern New Mexico Science Education Consortium-Los Alamos National Laboratory Foundation
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Approval to Award Projects over $5,000.00 for EVHS and CFVMS
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Approval of Title II Unliquidated Obligations and PSA's associated to Obligations
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Approval of 2015-2016 Salary Schedules
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Approval of IMC nodes / Districtwide - Mult-Management Software Tool
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Approval of Permission to Advertise for Bids for Grade A Milk - District Wide
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Approval to Award for Occupational Therapist. Consuelo Salazar for School Year 2015-2016
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Approval of Title I Summer School Expenditures
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OTHER ACTION ITEMS
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Approval of Summit Contract
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Approval of Facility Build Contract for Portable Renovations at EVHS
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Approval of additional 05 Special Education Teacher
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ANNOUNCEMENTS
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Regular Board Meeting, August 5, 2015, Carlos F. Vigil Middle School at 5:30 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) (5), (H) (7), (H) (8), (H) (2)
Executive Session - As per Open Meetings Act 10-15-1 (H) (5), (H) (7), (H) (8), (H) (2); 1. Collective Bargaining—Section 10-15-1 (H) 5) 2. Litigation—Section 10-15-1 (H) (7) Velarde Elementary School Closure 3. Real Property—Section 10-15-1 (H) (8) - San Juan Elementary School 4. Limited Personnel Matters—Section 10-15-1 (H) (2) |
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ADJOURNMENT
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