January 4, 2012 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (5:00 p.m.)
|
|
Call to Order - Mr. Jose I. Archuleta, Chairman
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Ralph Medina, Board Secretary
|
|
Introduction of Guests
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
PAC - Regina Martinez
|
|
DISTRICT REPORTS
|
|
Superintendent Report
|
|
Prinicpal Report - DeVanna Ortega, Abiquiu & Hernandez Elementary
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Accounts Payable - December, 2011
|
|
Approval of Minutes of December 7, 2011 (Regular Board Meeting)
|
|
Other Action Items
|
|
Professional Services Agreements
|
|
Anita Granger
|
|
Approval of Recommendation of Award, Electrical Maintenance - Multi Awards
|
|
Budget Adjustment Requests
|
|
DISCUSSION
|
|
ROUTINE MATTERS
|
|
Board Reports
|
|
EXECUTIVE SESSION
|
|
Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)
B. Limited Personnel Matters, 1. Superintendent's Evaluation |
|
ANNOUNCEMENTS
|
|
Construction Committee Meeting - January 12, 2012 at 5:00 p.m. at the Administration Office - EPS Board Conference Room
|
|
Regular Board Meeting - January 18 , 2012 at Carlos F. Vigil Middle School at 5:00 p.m.
|
|
ADJOURNMENT
|