May 16, 2016 at 6:00 PM - Special Board Meeting with Executive Session
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OPENING BUSINESS (6:00 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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EXECUTIVE SESSION
NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools will meet in Executive Session pursuant to NMSA 1978, Section 10-15-1 (H) (2) (Limited Personnel Matters). |
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Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
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Limited Personnel Matters-Section 10-15-1 (H) (2)
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DISCUSSION
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Cariños Charter School Meal Proposal
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Security Services
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ACTION ITEM
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Approval of Fine Arts Application
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Approval of Winstream Communications contract for EPS District Wide Area Network Transport, Internet, Access, Voice/Long-Distance and Co-Location Services for E-Rate 2016-2017
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Approval of Verizon Wireless contract for EPS District Cellular Services for E-Rate FY2016-17
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Approval of BAR # 055-000-1516-M USHHS/CDC SCHOOL HEALTH.
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OTHER ACTION ITEMS
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Approval of Contract Addendum for Acting Superintendent for 2015-2016 School Year
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ANNOUNCEMENTS
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Regular Board Meeting, Wednesday, May 18, 2016, 5:30 PM at Carlos F. Vigil Middle School
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EVHS Awards Banquet, Thursday May 19, 2016, 6:00 PM at EVHS Cafeteria
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EVHS Graduation, Saturday, May 21, 2016, 10:00 AM at EVHS Edward Medina Gymnasium
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Retirement Dinner at Santa Claran, Wednesday, May 25, 2016 at 6:00 PM
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Regular Board Meeting, Wednesday, June 1, 2016, 5:30 PM at Carlos F. Vigil Middle School
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ADJOURNMENT
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