May 8, 2013 at 5:00 PM - Special 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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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Construction & Technology Work Session 4-29-13
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Approval of Out of State travel for 5 Special Education contractors to attend ADOS-2 Training in Houston, Texas May 22, 23, and 24, 2013. No cost to the district.
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Approval of BAR # 1213 - 0064 Carl Perkins Redistribution
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Approval of BAR to Purchase or Replace a School Bus
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Approval of FBT Architects contract for Alcalde School Demoliton Study
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Approval of Recommendation to Award Roofing Contractors for Hernandez, EVHS, Dixon, and Chimayo
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Action Items
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Potential Action on Hiring of New Superintendent
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2013-2014 SY BUDGET WORK SESSION
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ANNOUNCEMENTS
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Regular Board Meeting - May 15, 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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