November 5, 2020 at 6:30 PM - Work Session (Amended Agenda)
| Agenda |
|---|
|
OPENING BUSINESS (6:30 p.m.)
|
|
Call to Order - Mrs. Yolanda Salazar, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Gilbert Serrano, Board Secretary
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
BOARD OF EDUCATION WORK SESSION
|
|
Presentation--Dr. Thom Mason LANL Update/Resources/Partnerships with District
|
|
Presentation--Marilyn Strube Facility Master Plan Development
|
|
Transportation/Fleet Fencing Presentation by Director Tito Ortiz
|
|
DISCUSSION
|
|
Vistas Charter School Appeal
|
|
EXECUTIVE SESSION to discuss advice of legal counsel regarding pending litigation as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act, specifically regarding a complaint filed on the district in Salazar v. Española Public School District, et al., D-117-CV-2020-00391.
|
|
ACTION ITEMS
|
|
Approval or Disapproval of Purchase of 170 Chrome Books For Middle School Math Program
|
|
Approval or Disapproval of Awarding of bid for Transportation/Fleet Fencing Project
|
|
Approval or Disapproval of Replacement Vehicle for Facilities Department
|
|
Approval or Disapproval of NWEA Short Cycle Assessment Renewal - $20,500.00
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - November 19, 2020; 5:30 p.m. - EPS Educational Services Center
|
|
NMSBA Virtual Annual Conference - December 3-5, 2020
|
|
ADJOURNMENT
|