May 15, 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. Ralph Medina, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, 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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Public Participation Request - Mr. Donald 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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Carlos F. Vigil Middle School Math Report - Mr. Robert Archuleta and Mr. Emmanuel Espinoza
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CONSENT ITEMS
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Consent Items
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Approval of Cariños De Los Niños Charter Budget for 2013-2014
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Approval of April Accounts Payable
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Approval of Minutes for - Regular Board Meeting March 6, 2013; Special Board Meeting March 27, 2013; Regular Board Meeting April 2, 2013; Regular Board Meeting April 17, 2013; Regular Board Meeting May 1, 2013; Special Board Meeting May 8, 2013
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Approval of Email Spam and Virus Filter Purchase
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Approval of Title I Expenditure for Los Niños Kindergarten Center and James H. Rodriguez Elementary School
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Approval of purchase of Dreambox as a Math Intervention for Los Niños Kindergarten
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Approval of Work Orders for Phone World for Cameras and DVR for Española Valley High School
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Approval of Recommendation of Award for Hernandez, EVHS, Dixon and Chimayo Elementary Roof Consultant as required by PSCOC/PSFA
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ACTION ITEMS
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Potential Action on Hiring of New Superintendent
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ANNOUNCEMENTS
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Construction Work Session May 20, 2013 Española Public Schools Board Room 5:00 p.m.
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Budget Work Session May 22, 2013 Española Public Schools Board Room 5:00 p.m.
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Regular Board Meeting - June 5, 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) (8) Old Sombrillo Property Bennie Chavez Community Center Update 1. Limited Personnel Matters - As per Open Meetings Act 10-15-1 (H) (2) Superintendent Search |
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ADJOURNMENT
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