October 21, 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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DISCUSSION
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Ultimate Team Sales - Mr. Jerry Brown
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Grounds Crew Recognition
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Raul Donacio, Carlos Gallegos, David Garcia, Anthony Martinez, Amos Quintana, Dwayne Sanchez
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AJROTC Recognition - Major Mark Gonzales
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Dustin McCall, Savannah Padilla, Lilliana Martinez, Analisa Campos, Ronald Vigil and Josh Belmontes
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P.A.R.C.C. Assessment (Seniors)
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Camera Security Systems
Pricing for new system @ EVHS. |
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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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ProSec Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 10-7-15; Board Work Session 10-14-15
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Approval of September Accounts Payable
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Approval of Recommendation to Award RFP 216-07 Maintenance Renovations district wide.
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Approval of Out of State Travel for EVHS Student Council to attend the LEAD Conference, November 13-15, 2015 in Phoenix AZ.
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Approval of Revised Contract for SkyBlue Wireless.
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Approval to Replace Exterior Concrete & Relocate Canopies to EVHS.
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OTHER ACTION ITEMS
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Approval of .6 Receptionist
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ANNOUNCEMENTS
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Regular Board Meeting November 4, 2015, 5:30 p.m. CFVMS
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Technology Work Session November 5, 2015, 6:00 p.m. - EPS Administration Building
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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) (2) A. Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
1. Limited Personnel Matters Superintendent Evaluation |
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ADJOURNMENT
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