July 17, 2019 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. Ruben Archuleta, President
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Pledge of Allegiance
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Roll Call - Mr. Gilbert Serrano, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATIONS
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Introduction of New Administrators - Superintendent Bobbie Gutierrez
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New Mexico Attorney General's Office
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Update - Office of Safety and Security
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Collective Bargaining Agreement - 2019-2020 SY - Esther Romero
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Business Services
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EPS Policy and Procedures Manual - Mr. Daniel Romero and Superintendent Bobbie Gutierrez
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Second Reading of Policy Advisories 166 - 183
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Policy Advisory No. 166 - EBC-Emergencies/EBC-RB-Emergencies
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Policy Advisory No. 167 - GBEB-Staff Conduct
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Policy Advisory No. 168 - GCB-Professional Staff Contracts and Compensation
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Policy Advisory No. 169 - GCCF-Sabbatical Leave
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Policy Advisory No. 170 - GCF-Professional Staff Hiring
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Policy Advisory No. 171 - GDF-Support Staff Hiring
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Policy Advisory No. 172 - GCFC-Professional Staff Certification and Credentialing Requirements
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Policy Advisory No. 173 - GDFA-Support Staff Certification and Credentialing
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Policy Advisory No. 174 - GCMF-Professional Staff Duties and Responsibilities
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Policy Advisory No. 175 - GCO-R-Evaluation of Professional Staff Members
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Policy Advisory No. 176 - GCQ-Professional Staff Termination of Employment
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Policy Advisory No. 177 - GCQC-Resignation of Professional Staff Members
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Policy Advisory No. 178 - GCA-Professional Staff Positions
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Policy Advisory No. 179 - GDQF-Discipline, Suspension and Termination of Support Staff Members
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Policy Advisory No. 180 - GDB-Support Staff Contracts and Compensation
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Policy Advisory No. 181 - GDQD-Discipline, Suspension, and Termination of Support Staff Members
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Policy Advisory No. 182 - IJOC-School Volunteers
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Policy Advisory No. 183 - IKF-Graduation Requirements
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First Reading of Policy Advisory No. 184 - JLCD /JLCD-R/JLCD-EA/JLCD-EB - Administering Medicines to Students
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First Reading of Policy Review/Change - J-3400 JIH - Student Interrogations, Searches, and Arrests
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting - June 24, 2019
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Approval of Second Reading of Policy Advisories 166-183
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Approval of First Reading of Policy Advisory No. 184
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Approval of Collective Bargaining Agreement - 2019-2020 SY
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Approval of Certification of Fixed Asset Listing
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Approval of First Reading of Policy Review/Change - J-3400 JIH - Student Interrogations, Searches, and Arrests
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Approval of EPS Policy and Procedures Manual
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INFORMATION ONLY
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Salary Schedules for 2019-2020 SY (NMPED Approved)
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Recommendation of Independent Public Accountant for School Years 19-20, 20-21 and 21-22 (Pending NMPED Approval)
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ANNOUNCEMENTS
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Regular Board Meeting - August 7, 2019; 5:30 p.m. - EPS Educational Services Center - Board Room - 405 Hunter Street
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ADJOURNMENT
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