May 14, 2013 at 3:00 PM - Special Board Meeting

OPENING BUSINESS (3:00 p.m.)

Call to Order -  Mr. Ralph Medina, President

Pledge of Allegiance

Roll Call -  Ms. Annabelle Almager, Board Secretary

Introduction of Guests

Approval of Agenda

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) (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
                    Interview for Superintendent Vacancy Mr. Roy Herrera at 3:30
                    Interview for Superintendent Vacancy Dr. Karen Sanchez 5:00
                    Interview for Superintendent Vacancy Dr. Danny Trujillo 6:30

ACTION ITEMS

Action Items

Potential Action on Hiring of New Superintendent

ANNOUNCEMENTS

Regular Board Meeting - May 15, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.

Construction Work Session - May 20, 2013 at Administration Building -EPS Board Room 5:00 p.m.

ADJOURNMENT