January 11, 2017 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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Española Valley High School Presentation - Mr. Robert Archuleta
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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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 12-21-16; Special Board Meeting with Closed Executive Session 12-27-16
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Approval of Velarde Elementary School FMP Update
Velarde ES: Update 2016-2017 the District anticipates applying for PSCOC/PSFA Funding for Systems Base/Standard Base Renovation (approved 2012) existing facilities to New Mexico Adequacy Standards. Velarde is on the Districts top 3 priorities. |
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OITHER ACTION ITEMS
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Recommendation of Approval of Resolution #6-2016-2017 Sale of the Bennie J. Chavez Center to Santa Fe County for Use as a Senior Center (Subject to approval by NMPED School Budget and Finance Analysis Bureau and approval by the NM State Board of Finance).
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INFORMATION
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Request permission for Jill Basso (EPS Behavior Specialist) to visit Bayes Academy (Huntsville, Texas), as agreed upon in legal mediated agreement.
Submitted to PED for Approval |
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ANNOUNCEMENTS
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Regular Board Meeting, January 25, 2017 - 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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Threat of Litigation Regarding IPRA Compliance
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ADJOURNMENT
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