March 15, 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. Ruben Archuleta, President
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Pledge of Allegiance
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Roll Call - Mr. Gilbert Serrano, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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School Social Workers - Rick Vigil and Dr. Lloyd Vigil
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EVHS Teachers - Wilmer Chavarria and Cyrus Dudgeon
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Crusade for Aid - Hermano Pedro Herrera
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EVHS Teacher - John Sena
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DISCUSSION
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Chimayo Elementary School Presentation- Ms. Janet Malcom
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PRESENTATION BOARD TRAINING
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Presentation by Legal Counsel: Board Norms and Expectations; Summary of Ethics and Transparency Obligations
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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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Principals' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 2-15-17; Regular Board Meeting 2-1-17
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Approval of CBA (Collective Bargaining Agreement)
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Review and Consideration of Contracts Investigated by the New Mexico Attorney General's Office
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Enchantment PLF (discontinued)
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Enviro-Kleen (discontinued)
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Conectas (discontinued)
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Norteno Magazine (discontinued)
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2Smooth Marketing/Advertising/Productions (discontinued)
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Barney Trujillo/Trujillo Media
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Rio Arriba County/SRO Contract
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INFORMATION
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February Accounts Payable (PED Approved)
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Title VII Expenditure - Indian Ed Professional Development
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New Board Member Induction Expenses
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ANNOUNCEMENTS
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Regular Board Meeting - April 5, 2017 5:30 p.m. CFVMS
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The Board of Education will be attending the NSBA National School Boards Association Annual Conference in Denver CO on March 25th - 27th, 2017.
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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) (2) Limited Personnel Matters. |
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Acting-Superintendent Contract Addendum Discussion
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OITHER ACTION ITEMS RELATING TO EXECUTIVE SESSION
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Consideration and approval of Acting Superintendent Contract Addendum (Subject to NMPED approval).
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ADJOURNMENT
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