June 18, 2014 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Mr. Lucas Fresquez, 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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DISCUSSION
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Pa'rriba Corporation - Thin Client - EVHS
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Director Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 6-4-14; Special Board Meeting 6-11-14;
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Approval of Accounts Payable for May 2014
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Approval of Renaissance Professional Development Contract
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Approval of State Bilingual Multicultural Education Funding Applications for 2014-2015
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Approval of 2014-2015 State Bilingual Application final Carinos Charter School
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Approval of Deletions of Capital Assets for 2013-2014
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Approval of Special Education Professional Services Agreement from IDEA-B
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Approval of Consideration for adoption of a Resolution #14 2013-2014
Determining the Necessity for Entering Into a Lease Purchase Arrangement and a Note to Acquire Educational Technology Equipment in an Amount of $1,600,000 |
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Approval of Bus Deletions
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Other Action Items
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ANNOUNCEMENTS
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Regular Board Meeting, July 2, 2014, 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) (7)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2), (H) (7) a. Limited Personnel Matters b. Litigation |
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ADJOURNMENT
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