December 15, 2010 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Ms. Joann V. Salazar, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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Music Performance
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Elementary
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High School
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National Youth Sports Program (NYSP)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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District PAC Update - Alicia Gasca, Program Facilitator
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DISTRICT REPORTS
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ProSec Security Update
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ACTION ITEMS
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Consent Items
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Approval of Policy JHB - Truancy
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Approval of Minutes of November 17, 2010 (Regular Board Meeting)
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Other Action Items
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Approval of Professional Services Agreements
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Professional Service Agreements - Cover Sheet
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Request for Bids
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Bid Award Request
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Budget Adjustments
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Carinos Charter School Renewal Application
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Amendatory Election Resolution Espanola 2011
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DISCUSSION
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting - January 5, 2011 at CFVMH at 5:00 p.m.
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Technology Work Session - January 10, 2011 at 5:00 p.m. at the Administration Office - EPS Board Conference Room
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ADJOURNMENT
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