July 19, 2013 at 8:30 AM - Special Board Meeting - Board Retreat
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OPENING BUSINESS (8:30 a.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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DISCUSSION
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Carlos F. Vigil Open; Open House
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Alcalde Open House
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Telecom Solutions, Inc.
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting July 9, 2013
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Approval of Ventura Management Proposal
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Approval to go out to Bid on Bus Barn
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Approval of Telecom Solutions on Utilities/Telecommunication Contract
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Approval of E-Rate Central Contract
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Approval of Summit Foods for Española Valley High School, Carlos F. Vigil Middle School ,and ETS Fairview
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Approval of Painted Rock Contract Group, Inc.
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ANNOUNCEMENTS
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Regular Board Meeting/Construction Work Session - July 24, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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OPEN RETREAT
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Strategic Plan/Board & Superintendent Goals/Prioritize GO Bond Projects
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Salary Schedules
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Review Advisory Policies # 62-#104
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Review Local Board Policies
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Board Review of $5,000 to $20,000
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Public Participation
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Employees paying for meals/set meal cost
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