February 20, 2019 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (5:30 p.m.)
|
|
Call to Order - Mr. Ruben Archuleta, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Gilbert Serrano, Board Secretary
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
PRESENTATIONS
|
|
Boundary Presentation - Superintendent Gutierrez
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendent Report
|
|
Update regarding Legislative Session
|
|
CFOO Report - Dan Romero
|
|
ACTION ITEMS
|
|
Approval of Minutes
|
|
Regular Board Meeting - February 6, 2019
|
|
Board Work Session - February 11, 2019
|
|
Approval of Proclamation and Naming of EVHS Basketball Court as the Del Valdez Basketball Court
|
|
Approval of Proclamation and Naming of the EVHS Sundevil Stadium Press Box as the Richard L. Garcia Press Box, KDCE Radio
|
|
INFORMATION ONLY
|
|
Detailed Budget Status Report/Budget YTD
|
|
BAR Summary Report
|
|
Cash Report by Fund/PED Format
|
|
Voucher Report/Check Listing Report
|
|
Other Procurement Report/Travel or Gas/P-Card
|
|
Investment Report
|
|
High-Level Budget Status Report - By Fund or Funding Source
|
|
Payroll Report
|
|
Detailed BAR Report
|
|
EXECUTIVE SESSION NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools will meet in Executive Session Pursuant to NMSA 1978, Section 10-15-1 (H) (2) regarding Limited Personnel Matters related to consideration of summative evaluation of Superintendent Gutierrez.
|
|
ANNOUNCEMENTS
|
|
Special Board Meeting - February 27, 2019; 5:30 p.m. - EPS Educational Services Center, 405 Hunter Street
|
|
Regular Board Meeting - March 6, 2019; 5:30 p.m. - EPS Educational Services Center, 405 Hunter Street
|
|
ADJOURNMENT
|