July 16, 2014 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
OPENING BUSINESS (5:00 p.m.)
|
|
Call to Order Mr. Lucas Fresquez, President
|
|
Pledge of Allegiance
|
|
Roll Call - Ms. Annabelle Almager, Board Secretary
|
|
Introduction of Guests
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
DISCUSSION
|
|
Mr. David F. Trujillo (Northern Area Local Workforce Development Board, HELP-NM, SER Jobs For Progress
|
|
SER Jobs For Progress
|
|
Mr. Leo Marquez with Big Brothers Big Sisters LARA (Los Alamos & Rio Arriba)
|
|
DISTRICT REPORTS
|
|
Board President Report
|
|
Superintendent Report
|
|
Superintendent's Personnel Action
|
|
Director Reports
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Minutes for Regular Board Meeting 7-2-14; Construction Work Session 9-14-11;
|
|
Approval of Accounts Payable for June 2014
|
|
Approval of Collective Bargaining Agreement (CBA) for 2014-2015
|
|
Approval of Professional Services Agreement with KDCE for 2014-2015 School Year to be paid out of Operational
|
|
Approval of Professional Services Agreement with Arthur Salazar as Hearing Officer for 2014-2015 School Year, to be paid out of Operational
|
|
Approval of Espanola Valley High School LED Gym Project
|
|
Approval of Professional Services Agreement for SRO with the Rio Arriba Sheriff's Department for 2014-2015
|
|
Other Action Items
|
|
ANNOUNCEMENTS
|
|
Board Retreat, August 19, 2014, Santa Claran 9:00 a.m. to 4:00 p.m.
|
|
Regular Board Meeting, August 6, 2014, 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) (8)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) a. Property Matters Litigation - Cariños Charter School |
|
ADJOURNMENT
|