January 20, 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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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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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 1-13-16; Special Closed Board Meeting 1-11-16
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Approval of December Accounts Payable
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Approval to purchase Cafeteria Tables for Chimayo Elementary School - Option A.
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Approval of Indian Policy and Procedures (IPP)
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Approval of 2015/2016 2nd Qtr. Budget Maintenance Report
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OTHER ACTION ITEMS
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Approval of the Española Valley Robotics Team request.
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Approval of Title I PSA's for Instructional Review for School Improvement (D & F Schools)
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First Reading of NMSBA School Board Policy Changes 120,121, 122, and 123.
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ANNOUNCEMENTS
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Regular Board Meeting February 3, 2016, 5:30 p.m. at CFVMS
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ADJOURNMENT
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