August 6, 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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Evelyn Maruska - Velarde Elementary
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Los Niños Kindergarten Staff
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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) (8)
A. 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; 1 Property Matters - Cariños Charter School Litigation |
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Associate Superintendent's Report
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Principal Repoorts
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Special Board Meeting//Board Retreat, July 18, 2014;
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Approval of Resolution No 3 2014-2015 Proposed GRT Legislation
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Approval of Recommendation to Award RFP215-01 Waste Water Analysis
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Approval of Recommendation to Award RFP215-04 Emergency Roofing Repairs
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Approval of Request for Out of State Travel for Major Mark Gonzales who will be attending Commands mandatory Brigade Instructor Conference in Arlington, Texas from 25th -29th of August 2014 at no cost t the district.
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Approval of Declaration of Water Conservation Covenants for Española Public Schools at Tony E. Quintana Elementary School Tract Y-2
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Consideration for Adoption of a Resolution Determining the Necessity for Entering into a Lease Purchase Arrangement to Acquire Educational Technology Equipment and a Note to Acquire Educational Technology Equipment in amount of $1,6000,000.
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Approval of Revised Resolution # 2 2014--2015 - Increase in Mileage Rate
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UNTABLING of Approval of the Española Public Schools 2014-2015 Special Education Handbook of Procedures
Approval of the Española Public Schools 2014-2015 Special Education Handbook of Procedures |
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UNTABLING of Approval of Collective Bargaining Agreement (CBA) for 2014-2015
Approval of Collective Bargaining Agreement (CBA) for 2014-2015 |
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Approval of Special Education Professional Services Agreements, Ancillary Contracts SY 2014-2015
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Action Items
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UNTABLING of Approval of Professional Services Agreement for SRO with the Rio Arriba Sheriff's Department for 2014-2015
Approval of Professional Services Agreement for SRO |
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ANNOUNCEMENTS
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Board Hearing for Cariños Matter, 1:30 a.m. to 3:30 p.m. August 7, 2014 Santa Fe District Court
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Española Public Schools District Orientation - August 11, 2014 Española Valley High School at 8:00 a.m.
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Regular Board Meeting - August 20, 2014, Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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