January 25, 2017 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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Española Valley High School Presentation (2nd half) - Mr. Robert Archuleta
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Velarde Elementary School Presentation - Mrs. Sherri Rodriguez
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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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EVHS DECA Request for Funding
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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 - Special Board Meeting with Executive Session 1-10-17; Regular Board Meeting 1-11-17; Special Board Meeting with Executive Session 1-19-17
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Approval of Indian Policies and Procedures
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OTHER ACTION ITEMS-Submitted to PED for approval
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Approval of December Accounts Payable
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ANNOUNCEMENTS
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Regular Board Meeting - February 1, 2017 5:30 p.m. CFVMS
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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) (7) (Attorney-client privilege pertaining to pending or threatened litigation). |
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H.M., D.R.
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L R, D S, G S, L H
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Attorney General's Office
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G.S.
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Personnel Matter- Superintendent Evaluation
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OTHER ACTION ITEM RELATING TO SUPERINTENDENT EVALUATION
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Consideration and approval of Full Board Evaluation of the Superintendent
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ADJOURNMENT
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