October 19, 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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DISTRICT REPORTS
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ProSec Security Update
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Superintendent Report
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Directors' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for September 13, 2011 (Special Bd. Mtg. - Sangre de Cristo); October 5, 2011 (Regular Board Meeting)
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Accounts Payable for September
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Professional Services Agreements - Special Education
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Permission to Award Maintenance of Athletic EVHS Fields/Softball/Baseball Field Restoration
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Approval of AVID Contract
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Approval of Contract with Renaissance Learning, Inc.
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Approval to Survey Alcalde Elementary School Tract (24 acres)
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Other Action Items
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Recommendation of Approval, Professional Services Contract with Ohkay Owingeh Department of Education Agreement with EPS Transportation Department.
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SES Contracts - Title I
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Approval to support Keep Electricity Affordable
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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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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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ANNOUNCEMENTS
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Regular Board Meeting - November 2, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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