September 27, 2013 at 2:00 PM - Special Board Meeting
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OPENING BUSINESS (2:00 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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Approval of Agenda
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting 9-18-13
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Approval of Bleacher Renovation for EVHS
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Approval of Paving Project EVHS
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Approval of Renovation of Special Needs Courtyard
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Approval of Out of State Travel for EVHS LEAD Conference, November 8-10, 2013 to Denver Co.
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Approval of United Stated Department of Agriculture (USDA) Fresh Fruit Vegetable Program (FFVP) for School Year 2013-2014
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Approval of Budget Adjustment Request Instruction - Increase $136,585.00
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Approval to Purchase Tables for Hernandez Elementary School Cafeteria
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Approval for Painting of Hernandez Elementary Gymnasium
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Approval of Painting of Carlos F. Vigil Middle School Cafeteria
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ACTION ITEMS
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Approval of Work Order/Quotes from Phone World Enterprises Inc. for the schools
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EXECUTIVE SESSION
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EXECUTIVE SESSION as per Open Meetings Act NMSA
10-15-1- (H) (2) Limited Personnel Matters Discussion on Evaluation of Superintendent |
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ANNOUNCEMENTS
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Regular Board Meeting - October 2, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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