November 6, 2013 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order -  Mr. Ralph Medina, President

Pledge of Allegiance

Roll Call -  Ms. Annabelle Almager, Board Secretary

Introduction of Guests

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

CFVMS Student Council

DISTRICT REPORTS

Board President Report

Superintendent Report

Principal Reports

DISCUSSION

Award Facilities Master Plan Update Firm

ACTION ITEMS

Consent Items

Approval of Minutes for - Construction Work Session October 16, 2013; Regular Board Meeting October 16, 2013; Academic and Finance Work Session October 30, 2013

Approval to purchase Video Technical Services - Camcorders EVHS - Ms. Ellen Kaiper

Approval of ACWIA (American Competitiveness and Workforce Improvement Act of 1998) Filing Fee

Approval of A Proclamation Supporting Anti-Bulling Awareness within the Española Public School District #55 2013-2014

Approval of Resolution #10 Special Resolution 111.7 Honorary Board Membership 2013-2014

Action Items

Award Facilities Master Plan Update Firm

ANNOUNCEMENTS

Regular Board Meeting - November 20, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.

EXECUTIVE SESSION

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.
          
   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

ADJOURNMENT