December 16, 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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Recognition of Football Coach - Mr. Miguel Medina
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DISCUSSION
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Unexcused Absences Presentation by EVHS Team - Ms. Marcella Maestas, Mr. Ken Olson & Mr. Miguel Medina
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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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Directors' Reports
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ProSec Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 12-16-15;
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Approval of November Accounts Payable
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Approval of Expenditure for new stoves in the Culinary Arts Classroom at EVHS through the Carl Perkins Grant.
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Approval of Rural Low Income Schools Expenditure Technology EVHS.
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Approval of BAR #1516-0014 Decrease BAR $110,989 K 3 Plus and Decrease Letter.
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Approval of BAR #1516-0015 NM Autism Project and Award Letter $5,610,00.Letter.
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Approval to Award RFP 216-06 Plumbing Services District Wide Price Agreement
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Approval to Award RFP 216-10 HVAC/Refrigeration Services District Wide Price Agreement
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Approval of Scope of Work to Upgrade Active Directory and Exchange Systems.
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Approval of Rural Low Income Schools Expenditure Math Department EVHS.
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Approval of K-3 Plus Technology materials for Abiquiu, Alcalde, Chimayo, ETS Fairview, James H. Rodriguez, San Juan, Tony E. Quintana, Velarde Elementary and Los Niños Kindergarten Center.
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OTHER ACTION ITEMS
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Approval of an additional .05 Social Work position for EVHS.
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Approval of emergency repairs for the Activity Bus.
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ANNOUNCEMENTS
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Regular Board Meeting January 6, 2016 is re-scheduled for January 13th, 2016, 5:30 p.m. at CFVMS
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ADJOURNMENT
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