February 3, 2016 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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Ms. Felicia Trujillo - Parent San Juan Elementary
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DISCUSSION
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Student Government Presentation
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New Tardy Policy @ EVHS.
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Update on Bonecutter Road.
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Update on Strategic Planning.
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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 1-20-16
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Approval of Second Reading of NMSBA School Board Policy Changes 120, 121, 122, and 123.,
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Approval of Tier I Support - Technology Department.
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Approval of Los Niños Del Valle Memorandum of Agreement.
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Approval of EVHS Athletics Professional Services Agreement with BSN Sports (CES).
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Approval of BAR - 1516-0017 Puente Para Los Ninos $71,205.00 and Award Letter.
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Approval of Painting of Gymnasium at TEQ Sombrillo Elementary School.
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Approval of Title II Expenditure (PSA to Parkinson Resources).
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OTHER ACTION ITEMS
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Twilight School at EVHS.; Saturday School.
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ANNOUNCEMENTS
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New Mexico School Boards Association 2016 Board Member Institute, February 11 -13, 2016 Eldorado Hotel - Santa Fe, NM
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Regular Board Meeting, February 17, 2016 Carlos F. Vigil Middle School at 5:30 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) (H) (7)
1. Discussion of acquisition or disposal of real property rights - As per Open Meetings Act 10-15-1 (H) ((8)) a. Facilities Use Agreement b. Lease Agreement s/Santa Clara Pueblo property at Middle School East location 2. Pending litigation 10-15-1 (H) (7) a. Cariños de Los Niños Charter School |
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ADJOURNMENT
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