October 9, 2013 at 9:00 AM - Special Board Meeting
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OPENING BUSINESS (9:00 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 ITEMS
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San Juan Elementary Cafeteria
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EVHS Sky Lights
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Mt. View Elementary Gym Painting
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EVHS Shower Rooms Improvements
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Approval of Playground Equipment for James H. Rodriguez Elementary and Tony E. Quintana Elementary from JC Luttrell PlaySolutions
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Approval of Playground Equipment for Alcalde Elementary from PLAYWORLD/PLAYWELL
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Approval for Chimayo Elementary Snow Melt Project
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting October 1, 2013
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UNTABELING of EVHS Paving Project and Approval of Resolution # 9 2013-2014 Participation in Local Government Road Fund Program Administered By New Mexico Department of Transportation
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Approval of Special Education Tier II Audit Findings Summary
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Special Education Guidelines
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Bilingual Policy Regarding ELL Students with Disabilities
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Approval for Chimayo Elementary Snow Melt Project
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Approval of Lease Agreement - Mt. View Elementary School - Mr. Robert Romero
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Approval to Purchase Gym Wall Pads for Hernandez Elementary from The PlayWell Group
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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) (2),
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) The Board will convene in Executive Session to discuss Personnel Matters. a. Superintendent Evaluation |
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ANNOUNCEMENTS
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Regular Board Meeting - October 16, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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