December 4, 2013 at 5:00 PM - Amended 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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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting November 20, 2013; Board Work Session November 25, 2013
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Approval of Proposal for CFVMS HVAC Assessment of Phase I Buildings - CES Pricing
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Approval for Stainless Steel Salt Spreader paid with SB9 Carry Over and incoming SB9 Funds
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Approval of Special Education PSA for Speech Therapist at LNKC
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ANNOUNCEMENTS
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NMSBA Annual Convention - December 5-7, 2013 at Crowne Plaza Hotel, Albuquerque, NM
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Regular Board Meeting - December 18, 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) (2), (H) (8)
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 2. 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; a.. Property Matters |
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ADJOURNMENT
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