April 11, 2022 at 6:30 PM - Regular Board Meeting

OPENING BUSINESS (6:30 p.m.)

Call to Order - Mr. Jeremy Maestas, President

Pledge of Allegiance

Roll Call - Mrs. Katrina Martinez, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

EXECUTIVE SESSION NOTICE IS HEREBY GIVEN that the Board of Education of the Espanola Public Schools will meet in Executive Session for the following purpose:

Limited personnel matters as permitted under NMSA 1978, Section 10-15-1 (H)(2) of the New Mexico Open Meetings Act, specifically, to discuss the hiring of a new Superintendent including reviewing completed application packets of qualified applicants, results of interviews and reference checks and preparing for final interviews.

PRESENTATIONS

ACTION ITEMS

Approval or Disapproval for playground equipment installation costs for Dixon Elementary - EcoReach - $13,793.06

Approval or Disapproval of Out of State Travel - Jose Estrada, IT 

Approval or Disapproval of Nomination of Marissa Abeyta for the NMSBA Scholarship

Approval or Disapproval of Purchase of Track & Field Equipment - BSN Sports - $23,730.00

Approval or Disapproval of NMSBA Policy Services Subscription Agreement

Discussion and Approval or Disapproval to vacate the April 7, 2022 Board decision to approve playground equipment for JHR, LNKC and Hernandez Elementary - Creative Recreational Designs - $97,137.59 due to fiscal circumstances (i.e., the cost of installation)

Discussion and possible action related to next steps for filling Superintendent vacancy including adjustments, if any to Superintendent Search Plan in light of progress to date

Possible Approval or Disapproval of MOU between EPS and E-NEA

ANNOUNCEMENTS

Regular Board Meeting - April 21, 2022; 5:30 p.m. - EPS Educational Services Center

ADJOURNMENT