October 5, 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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Harmonix Update of Security, Cameras, Phones, and Network Systems.
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Update on Velarde Elementary School Renovation
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Legislative Update
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Synergy Update
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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 Special Board Meeting 9-19-16; Regular Board Meeting 9-21-16; Special Board Meeting 9-29-16
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Approval of Professional Services Agreement for Art Smart Contract with Los Niños Kindergarten Center.
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Approval of Title I & Operational NM Pre-K Expenditure-Promethean Activpanel/Activboards (Technology, LNKC, Alcalde & ETS Pre-School Programs)
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Approval of Office of Curriculum & Instruction's request for K3 Plus Expenditure, Technology.
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Approval of Carl Perkins Initial Budget BAR # 055-000-1617-0022-I
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Approval of BAR# 055-000-1617-0020-AB FY 17 Hard to Staff Initiative
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Approval of PAX Mini Grant Initial Budget BAR
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OTHER ACTION ITEMS
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Approval of Revised Scope of Work for Harmonix
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Approval of Athletic Football Field/Track Project
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Approval to purchase School Activity Bus.
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Approval to extend the October 1st deadline to October 15 for Teachers to Level Up as per NMPED guidance.
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ANNOUNCEMENTS
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Regular Board Meeting, October 19, 2016 - Carlos F. Vigil Middle School 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) (7) (Attorney-client privilege pertaining to pending or threatened litigation).
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Pending Litigation
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ADJOURNMENT
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