September 21, 2011 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Mr. Jose I. "Coco" Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, 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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Charles Goodmacher NEA New Mexico and Española NEA
T.I.F. Failures |
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DISTRICT REPORTS
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Superintendent Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for May 18, 2011 (Regular Board Meeting; and Sept 7, 2011 (Regular Board Meeting)
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Approval of Award, T.V. Mentor
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Permission to advertise, Invitation to Bid for six (6) Monitoring Wells
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Approval of Out of State Travel for Terri Strauss, DECA Advisor - EVHS, to travel to San Diego, CA to the Western Region Leadership Conference November 9-13, 2011. (Expenses are paid through Carl Perkins)
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Approval of Out of State Travel for Mrs. JoAnn Calabaza, Teacher- EVHS, to travel to Denver, CO to attend the 2011 American Council of Foreign Language, Teachers Annual Conference November 17-19, 2011. (No expense to the district)
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Professional Services Agreements - Special Education
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Other Action Items
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A Resolution approving an application to the NMFA for a refunding loan
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Permission to advertise, RFQ for Construction Management Services
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Budget Adjustment Requests
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Approval of Backbone Communications - Title I
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Health Education Graduation Requirement
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Creative Learning Systems - Carlos F. Vigil Middle School
Maintenance & Support Agreement |
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Sangre de Cristo Charter School - Father Terry Brennan
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Recommendation of Award, Emergency and Project Plumbing Services
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DISCUSSION
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Redistricting by the District
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ROUTINE MATTERS
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Board Reports
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Board Committee Appointments
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EXECUTIVE SESSION Pursuant to NMSA 1978, Sec 10-15-1 (H) (8) (H) (5)
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1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
a. Limited Personnel Matters 1. Superintendent’s Evaluation |
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (8)
1. Subsection (H) (8) – meeting for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body, specifically 1. Old Sombrillo Elementary School. |
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ANNOUNCEMENTS
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Regular Board Meeting - October 5, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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