December 3, 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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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Associate Superintendent Report
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Principal Reports
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DISCUSSION ITEMS
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Special Board Meeting 11-24-14
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Approval of RFP 215-08 Network Switches and Cabling
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Approval for Advertising a Multi-Vendor Price Agreement for Janitorial Supplies and Services, from one year and up to but not to exceed four years.
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Approval of Repair of Central Office Gymnasium Wall due to water leak (see pics)
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Approval of Concrete work at Carlos F. Vigil Middle School Field House; Sub grade prep, ADA Compliant Rams. Walkways, and Safety Rails NTE $50,000
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Approval of Interior Repairs at Chimayo Elementary School Approx. $50,000
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Approval of Professional E-Rate Compliance Services Agreement 2014-2015
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Approval of PSCOC Award of Demolition Plan for the Española Middle School East Permanent Buildings.
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Action Items
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ANNOUNCEMENTS
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New Mexico School Boards Association Annual Convention - December 5-6, 2014, Crown Plaza Hotel in Albuquerque, NM
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Board Work Session - December 6, 2014, Crowne Plaza Hotel, Albuquerque, NM at 1:00 p.m.
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Regular Board Meeting - December 17, 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)
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 - Pending Litigation |
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ADJOURNMENT
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