February 24, 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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Recognition: EVHS BOWLING TEAM
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Recognition of Española Public Schools Water Plant - Mr. David Salazar
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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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ACTION ITEMS
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Consent Items
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Approval of Minutes - Special Closed Board Meeting 2-1-16; Special Closed Board Meeting 2-2-16; Regular Board Meeting 2-3-16;
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Approval of January Accounts Payable
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Approval of Out of State Travel for San Juan Elementary to the Earth Shuttle Program in Orlando, Florida May 13-21, 2016
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Approval of Third Reading of NMSBA School Board Policy Changes 120,121, 122, and 123.
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Approval of Superintendent's Contract for 2016-2017.
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Approval of Inventory Deletions from the old Española Middle School East property..
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Approval of Title I Expenditure (Alcalde Elementary).
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Approval of Title I Expenditure for Carlos F. Vigil Middle School (Technology).
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Approval of MVRC One Year Subscription with Maximum Grade Improvement with the Special Education Department.
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Request for Out of State Travel for Superintendent and HR Director to attend the Arizona Job Fair.
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Approval of PSA - CES Contract for Myrna Garcia, Business Services.
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Approval of Permission to Advertise, Legal Services.
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Approval to Advertise Audit Services.
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Approval of Title I Carry Over & Budget Increase Bar.
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Approval PSA - CES - Denise Johnston - Senior level administrator to assist with New SIS Implementation.
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OTHER ACTION ITEMS
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First Reading of Board Policy # D-1950 DGD Credit Cards for Purchase of "P" Cards
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2014-2015 Audit
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ETS Gym Floor
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Benny J. Chavez - Santa Fe County Agreement Renewal
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ANNOUNCEMENTS
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Regular Board Meeting Re-scheduled from March 2, 2016 to March 3, 2016, 5:30 p.m. at CFVMS
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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) (H) (7) (Attorney-client privilege pertaining to pending or threatened litigation). |
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Limited Personnel Matters-Section 10-15-1 (H) (2)
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Pending litigation 10-15-1 (H) (7)
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Cariños Charter School
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ADJOURNMENT
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