September 4, 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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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Principal Reports
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DISCUSSION ITEMS
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EVHS Bleachers
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting August 21,, 2013;
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Approval of Resolution No. 6 Resolution of the Board of Education of the Española Public School District Authorizing Transfer of Personal Property
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Resolution No. 7 2013-2014 Regarding Efforts to Pursue Sufficiency in Education Funding
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Approval of Española Public Schools Elementary/Secondary Athletics Handbooks
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Approval of Professional Services Agreements, 2013-2014 for Special Education-Charlene Guinn and Sharon Busch
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Approval of Recommendation to Award T.V. Mentor RFP # 2014-04
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Approval of Request for Technology Purchase of Achieve 3000; Educational Interventions Justification per EPSS to be paid from GO Bond
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Approval of Request for Technology to Purchase Scientific Learning Fast ForWord: Educational Interventions Justification per EPSS to be paid from GO Bond
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Approval to Award Architectural Design of Los Niños Kindergarten Center FBT
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UNTABLING of Approval to Extend Lease Agreement for the Bennie Chavez Community Center
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UNTABLING of Approval to Amend Lease with the Truchas Land Grant
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ANNOUNCEMENTS
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New Mexico School Boards Association 2013 Region Meeting September 11, 2013, Santa Fe Public Schools, Santa Fe, NM
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Special Board Meeting September 9, 2013 at Carlos F. Vigil Middle School at 5:00.p.m.
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Regular Board Meeting September 18, 2013, 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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