July 25, 2012 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order -  Mr. Floyd E. Archuleta, President

Pledge of Allegiance

Roll Call -  Mr. Ralph Medina, Board Secretary

Introduction of Guests

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

District Wide Campaign For: Teachers, Administrators, Staff, to promote a successful school year with emphasis on HEALTH - Curves - Amy Archuleta

DISTRICT REPORTS

Board President Report

Superintendent Report

Redi-Net Request

ARC Redistricting - Dolores Anderson

ACTION ITEMS

Consent Items

Approval of Minutes Regular Board Meeting June 21, 2012; Special Board Meeting June 27, 2012; Special Board Meeting July 19, 2012;

Permission to Advertise

T. V. Mentor for School Year 2012-2013

Approval of Collective Bargaining Agreement for the 2012-2013 school year. 

Transportation Department - Approval of Transportation Programs for 2012-2013

Approval of Request to purchase new bus for L& L Transportation, Inc.

Approval of Request to purchase new bus for Española Public Schools

Approval of Special Education Professional Services Agreements, 2012-2013

Other Action Items

ProSec Security Contract

Approval of the TIF settlement with the NEA

DISCUSSION

ANNOUNCEMENTS

Retiree's Dinner- August 1, 2012 - Carlos F. Vigil Middle School at 6:00 p.m.

Regular Board Meeting - August 8,, 2012 - Carlos F. Vigil Middle School at 5:00 p.m.

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) (H) (8)
1.    Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
       a.    Limited Personnel Matters - Evaluation of Superintendent
2.    Executive Session - As per Open Meetings Act 10-15-1 (H) (8) for the discussion of  the purchase, acquisition or disposal of real property or water rights by the public body;
       a.    Property Matters - Sombrillo Property

ADJOURNMENT