October 12, 2016 at 6:00 PM - Special Board Meeting
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OPENING BUSINESS (6:00 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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DISCUSSION
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Legislative update - Mr. Joseph Torres
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 10-5-16; Board Work Session 10-3-16;
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Approval of PSAs for ARTsmart for TEQ Sombrillo Elementary School
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OTHER ACTION ITEMS:
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Approval of Athletic Facility/Track EVHS Project
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Approval of 2016-2017 Application for Developing and Updating Five-Year Facilities Master Plans (FMP)
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Approval to Retain Legal Counsel Representation for Regular Board Meetings.
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Approval to File a Public Record Violation Against NMPED with the New Mexico Attorney General's Office
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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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