February 6, 2013 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. Floyd E. Archuleta, President
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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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Luella B. Moe and Don Moe
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Directors' Reports
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Principals' Reports
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Student Representative Report
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John Ramon Vigil - Student Body President Española Valley High School
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 11-20-12; Regular Board Meeting 12-19-12; Safety and Security Work Session 12-20-12; Board Work Session 1-8-13; Regular Board Meeting 1-9-13; Regular Board Meeting 1-16-13; Special Board Meeting 1-23-13
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Approval of Special Education PSA's for 2012-2013 -
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Approval of Award Letter for Science Instruction $54,804 (27176)
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Approval of Award Letter for Autism Grant $5000 (24107)
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Approval of 1st half of 2012-2013 Suicide Prevention $2,500.00
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Approval of budget Adjustment Request # 1213-0034 Rural Low Income - Increase
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Approval of Budget Adjustment Request # 1213-0027 Maintenance (24106)
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Approval of Budget Adjustment Request # 1213-0028 Initial Budget (27176)
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Approval of Budget Adjustment Request #1213-0032 Initial Budget (24107)
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Approval of Budget Adjustment Request # 1213-0033 Increase Suicide Prevention
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Approval of EVHS Winter Sports Program
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Approval of Technology - E-Rate Central Proposal
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Approval of Kitchen Consultant for Eutimio "TIM" Salazar III Fairview Elementary School
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Request consent to RFP for the following projects (Bond Funded)
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New Bleachers for Replacement of Bleachers at the Edward Medina Gymnasium
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Architectural Design for the EVHS Cafeteria Improvements
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Other Action Items
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ROUTINE MATTERS
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ANNOUNCEMENTS
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Regular School Board Meeting February 20, 2013 Carlos F. Vigil Middle School 5:00.
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New Mexico School Boards Association 2013 Board Member Institute February 22-23, 2013 at the Elorado Hotel, Santa Fe, NM
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EXECUTIVE SESSION
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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) (8)
1. 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; 1 Property Matters |
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ADJOURNMENT
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