November 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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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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Hutchinson,Shockey, Erely & Co. - Mr. Leo Valdez
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Myrna Romero Mt. View Elementary
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DISCUSSION
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Construction Update on ETS Fairview Elementary and Los Niños Kindergarten Center - Mr. Clay Simmons
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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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Associate Superintendent's Report
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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 Board Work Session 11-12-14; Special Closed Session Board Meeting 11-10-14; Regular Board Meeting 11-5-14; Regular Board Meeting 10-15-14; Board Work Session 8-6-14; Special Closed Session Board Meeting 7-29-14; Special Board Meeting-Joint Meeting w/Española City Council 5-24-11
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Approval of October 2014 Accounts Payable
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Approval of Proposal to the Legislature to help purchase Devices for our Secondary Level to Assist with PARCC Testing.
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Approval of Boys and Girls Club Memorandum of Agreement
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Approval of the Resolution and Proclamation of the School District Election for February 2015.
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Approval of School Consolidation of Mt. View and Chimayo Elementary; Mt. View closure on January 5, 2015
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Approval of BAR # 1415-0015 and Award Letter
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Approval of BAR # 1415-0017 and Award Letter
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Approval of BAR 1415-0018 - 3100-PSFA $500,000 Reimbursement
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Approval of 31200 and 31400 Permanent Cash Transfer Approval on 10-15-14 by Board of Education & PED Approval 10-27-14
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Approval of BAR # 1415-0019 11000 Operational $109.530 Decrease
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Approval of BAR # 1415 0020 Increase $19,456.
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Approval of BAR # 1415 0021 31400 Increase $ 90, 074
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Other Action Items
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UNTABLING of Approval of FMP Update
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ANNOUNCEMENTS
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Mr. Lucas Fresquez and Ms. Annabelle Almager will be attending the NALEO 10th Biennial National Institute for Newly Elected Officials , November 19 - 24, 2014, in Washington, D.C.
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Regular Board Meeting, December 3, 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) (8)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (8) a. Property Matters Litigation - Cariños Charter School |
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ADJOURNMENT
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