February 27, 2013 at 3:30 PM - Special Board Meeting
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OPENING BUSINESS (3:00 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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ACTION ITEMS
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Approval of Minutes for Regular Board Meeting 02-20-13;
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Approval to enter into contract with the following vender for E-Rate RFP's
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Approval of BARs
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Final Allocation and Carry Over BAR 1213 1044 $3,783.00
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IDEA Risk Pool $6,477.00
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Approval of Out of State Travel to NSTA - National Science Teachers Association 2013 National Conference in San Antonio, TX, April 11-14, 2013 Coaches attending Sadie L. Martinez, Isabel Terrazas, Monica Archuleta, and Nila Montoya at no cost to the district; being paid by LANL
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UNTABLING of Approval to refurbish old Title I computers for use at EVHS
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ROUTINE MATTERS
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Española Public School District E-Rate YR16 (2013-2014) Funding Request Overview
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ANNOUNCEMENTS
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Regular Board Meeting - Wednesday, March 6, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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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) (H) (2)
A.. 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 B. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) 1. Limited Personnel Matters |
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ADJOURNMENT
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