April 5, 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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DISCUSSION
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Dixon Elementary School Presentation-Ms. Alice Gonzales
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School Budgeting Report - Ms. Maria Fidalgo
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Presentation by Redinet
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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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 3-2-17; Special Board Meeting with Closed Executive Session 3-6-17; Regular Board Meeting 3-15-17
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First Reading of NMSBA Policy Advisory 127 and three supporting documents regarding Wellness Policy in accord with the revisions of 6.12.6 NMAC issued December of 2014
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Approval of CBA Collective Bargaining Agreement (May be Subject to NMPED Approval).
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OTHER ACTION ITEMS
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Action on PSA with Trujillo Media
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Approval of Revised Scope of Work for PSA for SRO with the County of Rio Arriba.
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INFORMATION
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BAR 27107-2012 GO Bond School Library SB-66
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Fiscal Year 2017 Cash Balance Credit Amount (Laws 2017 Chapter 3)
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BAR 27166 Kindergarten-Three Plus
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BAR 26113 LANL Foundation
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BAR 24166 USHH/CDC School Health
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BAR 11000 Operational
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DISCUSSION
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Call for volunteers for District Committees
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Transportation matters including contracts, staffing, vehicles, and operating budget.
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ANNOUNCEMENTS
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Regular Board Meeting - April 19, 2017 5:30 p.m. CFVMS
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New Mexico Association of School Business Officials 2017 Spring Budget Workshop April 11 - 13, 2017 Hotel Albuquerque 800 Rio Grande, NW Albuquerque, New Mexico
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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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Status of Superintendent's Contract.
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OITHER ACTION ITEMS RELATING TO EXECUTIVE SESSION
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Possible action regarding status of Superintendent's contract.
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ADJOURNMENT
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