September 21, 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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Julio Trujillo-Athletic Facilities
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Jesus Maes-Athletic Facilities
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DISCUSSION
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Dissertation Research - Ms. Carol Brown
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The Gifted Program - Ms. J. Ortiz
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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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ACTION ITEMS
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Consent Items
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Approval of Minutes - Board Work Session 9-6-16; Regular Board Meeting 9-7-16;
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Approval of August Accounts Payable
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Approval of School Bus Initial Budget BAR 055-000-1617-0008-IB
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Approval of Supplement to Service Bus Contracts 2016-2017
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Approval of Dual Credit Instructional Materials Initial Budget BAR 055-000-1617-0015-IB
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Approval of Operational Maintenance BAR 055-000-1617-0016-M-Elementary Fine Arts Grant
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Approval of Operational Budget Maintenance BAR 055-000-1617-0017-M-Gifted Program
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Approval of Special Education Profession Services Agreements 2016-2017 Ancillary Contracts
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Approval of Out of State Travel for EVHS DECA Program to attend the WRLC Conference in Seattle,WA, November 16-20, 2016
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Approval of Out of State Travel for ETS Fairview Elementary 6th grade students and staff to attend the Close-Up Program Trip to Washington, D.C., Philidelphia, and New York from May 7-13, 2017,
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Approval of Recommendation of Award,, T.V. Mentor
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Approval of RLIS Expenditure - PSA A2Z Teach EVHS (Professional Development)
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Approval of Velarde Elementary School Construction Project
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Requesting Approval of up to $10,000.00 in Bus Repairs
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Approval of MOU with EPS and North Central Solid Waste Recycling Program
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Approval of PSA -Len Horan for Professional Development for Math Instructors
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OTHER ACTION ITEMS-None
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ANNOUNCEMENTS
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Regular Board Meeting - October 5, 2016 5:30 p.m. 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) (7) (Attorney-client privilege pertaining to pending or threatened litigation). K. S. Lawsuit; B. J. Lawsuit. |
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ADJOURNMENT
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