December 7, 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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San Juan Elementary School Presentation - Ms. Candice Harrison
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Technology 40th day reporting status
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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 11-17-16; Special Board Meeting 11-28-16
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INFORMATION
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Approval of Out of State Travel for San Juan Elementary School staff and 6th Grade to San Diego, California, May 12-17, 2017
Submitted to PED for Approval |
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Approval of BAR 11000-055-000-1617-0028-1 Operational E-Rate Increase BAR
Submitted to PED for Approval |
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Approval of BAR 29102-55-000-1617-0029-M PAX Mini Grant - Maintenance BAR
Submitted to PED for Approval |
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Approval of KDCE radio broadcast of EPS Board meeting, live braodcast.
Submitted to PED for Approval |
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Approval of MindPlay Virtual Reading Coach (MVRC) One Year Subscription Concurrent Licenses.
Submitted to PED for Approval |
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Purchase of Cameras for School Buses
Submitted to PED for Approval |
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ANNOUNCEMENTS
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Board Work Session with the Indian Education Department December 14, 2016 - Santa Claran - 1:00 p.m.
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Regular Board Meeting, December 21, 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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GG;RM
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ADJOURNMENT
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