August 7, 2019 at 5:30 PM - Regular Board Meeting - **Amended**
Agenda |
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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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Dulce Maldonado
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PRESENTATIONS
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Second Reading of Policy Advisory No. 184 - JLCD /JLCD-R/JLCD-EA/JLCD-EB - Administering Medicines to Students
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Second Reading of Policy Review/Change - J-3400 JIH - Student Interrogations, Searches, and Arrests
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First Reading of Policy Advisories 185-197
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Policy Advisory No. 185 - IHBCA/IHBCA-R-Programs for Pregnant/Parenting Students
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Policy Advisory No. 186 - IKEA/IKEA-R-Make up Opportunities
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Policy Advisory No. 187 - JE/JE-R - Student Attendance
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Policy Advisory No. 188 - JEA - Compulsory Attendance Ages
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Policy Advisory No. 189 - JEB - Entrance Age Requirements
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Policy Advisory No. 191 - JFAB - Tuition/Admission of Nonresident Students
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Policy Advisory No. 192 - JFC - Student Withdrawal from School/Dropouts
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Policy Advisory No. 193 - JH/JH-R - Student Absences and Excuses
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Policy Advisory No. 194 - JHB/JHB-R/JHB-EA/JHB-EB/JHB-EC/JHB-ED - Truancy/Chronic Absence
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Policy Advisory No. 195 - JHCB-Released time for Religious Instruction
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Policy Advisory No. 196 - JJJ - Extracurricular Activity Eligibility
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Policy Advisory No. 197 - LF - Relations with State Education Agencies
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Raptor Technologies Systems at District Schools
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Standard Operating Procedures Manual for Security Team
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MOU for School Resource Officer
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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RAC Behavioral Health Treatment Center Located next to ETS
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Message from SAO Brian Colon
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting - July 17, 2019
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Approval of Minutes - Special Board Meeting - July 28, 2019
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Approval of Final Reading of Policy Advisories 166-183
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Approval of Second Reading of Policy Advisory No. 184
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Approval of Second Reading of Policy Review/Change - J-3400 JIH - Student Interrogations, Searches, and Arrests
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Approval of First Reading of Policy Advisories 185-197
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Approval of Professional Service Agreement - Rose Ellen Garcia - New Teacher Mentor - Title II - Federal Programs - 2019-2020 SY
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Approval of Professional Service Agreement - Evangelina Anaya - New Teacher Mentor - Title II - Federal Programs - 2019-2020 SY
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Approval of Professional Service Agreement - Donna Grein - Provide PD in NM Dash - Title II - Federal Programs - 2019-2020 SY
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Approval of Professional Service Agreement - RRH - Oversee compliance of Grant/Provide PD to Staff - 21st CCLC - 2019-2020 SY
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Approval of Purchase Requisition No. 41 - Thomas Kelly Software - PED required software for federal reporting - 21st CCLC
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Approval of Purchase Requisition No. 1 - Lexia - Core 5 Reading license renewal for Alcalde Elementary - Title I
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Approval of Professional Service Agreement - Computer Science Alliance - Provide PD and training to Staff - 21st CCLC
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Approval of Purchase Requisition No. 253 - LeAnn DeCoeur - New Teacher Mentor - Title II - 2019-2020 SY
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Approval of Professional Service Agreement - Rosellen Sinoloa - New Teacher Mentor - Title II
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Approval of Professional Service Agreement - Linda Jacobs Condit/Soliant Health - Audiologist
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Approval of Professional Service Agreement - Alice Meador - School Psychologist
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Approval of Professional Service Agreement - Patricia Rodriguez - School Psychologist
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Approval of Professional Service Agreement - James Martinez - Speech Language Pathologist
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Approval of Professional Service Agreement - Felicia Fredd - Speech Language Pathologist
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Approval of Professional Service Agreement - Charlene Guinn - ATP Therapy Services - Speech Language Pathology
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Approval of Professional Service Agreement - Stella Garcia - ATP Therapy Services - Speech Language Pathology
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Approval of Professional Service Agreement - Robert Quintana - Speech Therapy Services, Inc. - Assistive Technology
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Approval of Professional Service Agreement - Kaycee Kinckley - Occupational Therapy
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Approval of Professional Service Agreement - Consuelo Salazar - ATP Therapy Services - Occupational Therapy
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Approval of Professional Service Agreement - Kristine Rutledge - ATP Therapy Services - COTA
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Approval of Professional Service Agreement - Laura Lewis - Soliant Health - COTA
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Approval of Professional Service Agreement - Matthew Bowers - OM
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Approval of Professional Service Agreement - Robert Lee - PT
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Approval of Professional Service Agreement - Beth Grimm - PT
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Approval of Professional Service Agreement - Brenda Ortiz - LSG and Associates - Diagnostician
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Approval of Professional Service Agreement - Darlene Vasquez - CES - Bilingual Diagnostician
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Approval of Professional Service Agreement - Kelly Kohls - CES Speech Therapist - Speech Language Pathology
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Approval of Professional Service Agreement - Shiela Martin - Soliant Health - TVI
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Approval of Professional Service Agreement - Balwant Khalsa - CES - Recreational Therapy
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Approval of Professional Service Agreement - Ben Titus - CES - Recreational Therapy
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Approval of Professional Service Agreement - Arthur Salazar - Hearing Officer
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Approval of Professional Service Agreement - Bayes Achievement Center
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Approval of Professional Service Agreement - CES Sivic Solutions Group Medicaid Billing
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Approval of Professional Service Agreement - New Mexico Human Services Department - Medicaid State Match
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Approval of Professional Service Agreement - Griffin & Associates (Sunny 505) for SY 2019-2020
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Approval of Professional Service Agreement - Jessica Molla - Grant Writing - 2019-2020 SY
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Approval of Professional Service Agreement - Jessica Molla - Manage the Fine Arts Education Grant - 2019-2020 SY
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Approval of Professional Service Agreement - Art Smart - Fine Art Classes - Abiquiu Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Art Smart - Fine Art Classes - Alcalde Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Art Smart - Fine Art Classes - Chimayo Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Art Smart - Fine Art Classes - ETS Fairview Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Penasco Theater Collective - Puppetry/Visual Arts Classes - ETS Fairview Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Talking Hands Talking Feet - TEQ Elementary - 2019-2020 SY
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Approval of Professional Service Agreement - Southern Regional Education Board - Professional Development for Counselors - 2019-2020 SY
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Approval of Professional Service Agreement - Southern Regional Education Board - Professional Development for Teachers - 2019-2020 SY
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Approval of Purchase Requisition for Pearson Education - Science Text Books for EVHS
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Approval of Purchase Requisition for Pearson Education - Science Text Books for CFVMS
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Approval of Purchase Requisition for Flippin Group - Professional Development - Capturing Kids Hearts
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Approval of Purchase Requisition for Quaver Music - Music Education Curriculum
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Approval of Purchase Requisition for Boomer Music - Instruments for EVHS and CFVMS
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Approval of Purchase Requisition for Music and Arts - Instruments for EVHS and CFVMS
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Approval of Purchase Requisition for Woodwind Brasswind - Instruments for CFVMS and EVHS
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Approval of Professional Services Agreement - CareNet - Supplemental Lesson with Real Essentials Curriculum
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ANNOUNCEMENTS
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Regular Board Meeting - August 21, 2019; 5:30 p.m. - EPS Educational Services Center - Board Room - 405 Hunter Street
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ADJOURNMENT
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