January 13, 2016 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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DISCUSSION
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DISTRICT REPORTS
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Board President Report
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Superintendent 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 Regular Board Meeting 12-16-15; Special Closed Board Meeting 1-4-16
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Approval of Audio-Video Technology and Communications Order for EVHS to be paid from the Carl Perkins Grant.
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Approval of PSA-Title II Expenditure - Denise Johnston
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Approval of Recommendation to Award RFP-216-09 Española Middle School East Demolition Contractor.
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Approval for relocation and set up of portables to Santa Clara Pueblo.
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Approval of 27195 STEM Hard to Staff Teacher Recruitment & Retention Award Letter $33,412, & Budget Adjustment Request Initial $33,412
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Approval of relocation of playground equipment from Espanola Middle School East property.
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Approval of PSA for 21st CCLC Grant Application
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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Regular Board Meeting, January 20, 2016 Carlos F. Vigil Middle School at 5:30 p.m.
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Regular Board Meeting, February 3, 2016 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) (8) (H) (7)
1. Discussion of acquisition or disposal of real property rights - As per Open Meetings Act 10-15-1 (H) ((8)) a. Facilities Use Agreement b. Lease Agreement s/Santa Clara Pueblo property at Middle School East location 2. Pending litigation 10-15-1 (H) (7) a. Cariños de Los Niños Charter School |
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ADJOURNMENT
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