January 24, 2018 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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PRESENTATIONS
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Española School District Sanctuary Resolution
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent Personnel Action
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Director/Manager Reports
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INFORMATION
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Update-Cash Reports and Reconciliation
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Budget Development Schedule for SY 2018-19
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RFP Award for District Copy Machines
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting - November 20, 2017
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Approval of Minutes - Regular Board Meeting - December 6, 2017
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Approval of Minutes - Board Work Session - December 13, 2017
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Disposed Capital Assets, 2017-2018
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Out of State Travel - Major Mark Gonzales - EVHS - El Paso, TX - February 19, 2018
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First Reading of Superintendent Evaluation Policy C-0600
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Proposed Revision
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Evaluation Form for Superintendent - C-0631
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Proposed Revision
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Approval of Superintendent's Evaluation
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Approval of Minutes - Board Retreat - January 12, 2018
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Approval of Española School District Sanctuary Resolution
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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) pending or threatened litigation:
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Doe, et al v. Española Public Schools, et al, USDCNM Case No. 1:17-CB-00917
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G.V.R, et al v. Española Public Schools, et al, FJDC Case No D-117-CV-2017-00630
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NMPED Financial Authority
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ANNOUNCEMENTS
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Regular Board Meeting - February 7, 2018 - CFVMS
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ADJOURNMENT
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