January 4, 2024 at 6:00 PM - Regular Board Meeting Amended Agenda

OPENING BUSINESS (6:00 p.m.)

Call to Order - Mr. Brandon Bustos, President

Pledge of Allegiance

Roll Call - Mr. Jeremy Maestas, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

INDUCTION CEREMONY 

Oath to Office 

Mr. Dale Salazar, District 4, Sworn in by Judge Madrid

Mr. Ruben Archuleta, District 3, Sworn in by Howie Aquino : Ohkay Owingeh

Mrs. Katrina Martinez, District 1, Sworn in by Judge Naranjo 

Welcome and seating of the New Board Member - President Brandon Bustos and Superintendent Holly Martinez 

Nomination and Vote

Board Reorganization under Policy BDA

Board of Education Comments

Superintendent Martinez Comments 

DISCUSSION

Board Member review and acknowledgment of annual OMA Resolution 2023-24-001 with updated signatures

EXECUTIVE SESSION 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) (2)

Discussion and advice from Legal Counsel regarding the possible lease of real property by the Board, specifically the Alcalde Elementary School property, as permitted under Section 10-15-1(H)(8) of the New Mexico Open Meetings Act

To discuss limited personnel matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act; specifically, so that the Superintendent can update the Board and legal counsel can advise, regarding the investigations of certified employees.

ACTION ITEMS

Authorize Superintendent to proceed with the lease of the Alcalde Elementary School property, as discussed in Executive Session

New signers for Century Bank 

Committee Assignments 

Approve or Disapprove Southwest Water Works RFP 2023-0002.1~$357,166.41

ANNOUNCEMENTS

Regular Board Meeting - January 18, 2024 6:00 p.m. - EPS Educational Services Center

ADJOURNMENT