September 18, 2015 at 12:00 PM - Special Board Meeting
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OPENING BUSINESS (12:00 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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ACTION ITEMS
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Consent Items
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Approval of training in Visions Software for the HR and Warehouse Modules, not to exceed $10,000.00 plus consultant travel.
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Approval of Replacement of Visions Server and Software Upgrades to support Business Services functions.
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Approval of the ETS Fairview MCR 298R truss mods proposal.
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OTHER ACTION ITEMS
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Naming of Field House at EVHS after Coach David Church.
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Approval of Collective Bargaining Changes
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ANNOUNCEMENTS
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Board Work Session, Strategic Planning - Monday, September 21, 2015, 5:30 PM at Española Public Schools Administration Building - Conference Room A (Board Room)
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Regular Board Meeting, Wednesday, September 23, 2015, 5:30 PM at Carlos F. Vigil Middle School
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Special (Closed) Board Meeting, Monday, September 28, 2015, 5:30 PM at Española Public Schools Administration Building - Conference Room A (Board Room)
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ADJOURNMENT
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