August 19, 2015 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Pablo E. Lujan, 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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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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FMAR Update & Preventive Maintenance Report & Presentation by PSFA/Larry Tillotson
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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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Directors' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 8-4-15; Special Board Meeting 8-13-15
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Approval of Out of State Travel for Human Resource Staff to attend TimeClock Plus National Learning Summit, October 4-7, 2015 San Antonio, Texas.
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Approval of June Accounts Payable
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Approval of 4th Qtr. Internal Budget Maintenance Transfers
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Approval of Standard Based Award Acceptance for Abiquiu Elementary School
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Approval of SkyBlu Wireless Revised Proposal for Co-Location and Collaboration with the EPS District
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Approval of 27141 Initial BAR #2015-2016-1$300,000 and Truancy Initiative Award Letter
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Approval of Salary Increases for employees @ $10.00 per hour.
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Addition of two positions at EVHS
1). Attendance Clerk 2). Counselor, to meet standard of 1: per grade level based on enrollment' #'s. |
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Approval of Request for an Additional Speech and Language Therapist for School Year 2015-2016
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Approval of MOU''s for SRO'S @ EVHS and CFVMS for 2015-2016 School Year
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Approval of MOU for ProSec Security Services 2nd Year Contract for 2015-2016
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Approval for Out of District Travel for EVHS Cheerleaders, Not to exceed $5,000.00 for District Football & Basketball Games & possible State Play Off Games.
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Approval of replacement of Visions Server and Visions Software
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Approval of PCM for Additional Services at ETS Fairview Elementary School
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OTHER ACTION ITEMS
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Waiver of CBA, Article 11 (Assignments-Multiple Sites), D 2- to pay travel per diem for three weeks.
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ANNOUNCEMENTS
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Regular Board Meeting, September 2, 2015, Carlos F. Vigil Middle School at 5:30 p.m.
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Joint Meeting of County Commissioners and Board of Education, August 24 @ 5:30 p.m. at the County Commission Chamber
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ADJOURNMENT
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