October 2, 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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Brandy Archuleta - Ideas for Anti Bully Awareness
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PRESENTATIONS
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Sherra Besario - Teachers Sponsoring J1 Visas
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Brian Ainsworth - Plan B
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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ADA Compliance Letters
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SB-9 Election Update
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Recognition by NMAA of CFVMS Football Players & Coaches for Great Sportsmanship and Competing w/ Class
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Chief Operating Officer Report
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Executive Director of Business and Finance Report
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ACTION ITEMS
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Approval of Minutes - Special Board Meeting, September 18, 2019
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Approval of Minutes - Regular Board Meeting, September 18, 2019
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Approval of R & M Construction Proposal for Phase One ADA Accessibility to EVHS Football Field
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Plan B Proposal for Avaya Phone System and Security Cameras Including Software Upgrades/Programming
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CONSENT AGENDA
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Resolution for bus turn around at CR41-1001C effective 10/7/19 through 5/22/2020
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Approval of Out of State Travel to Attend National Speech Language and Hearing Association Conference
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Shannah Lee
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Approval of PSA Addendum - Ben Titus - Recreational Therapist - Requesting an increase of days of service
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Approval of Professional Service Agreement - ArtSmart - Fine Arts Instruction
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EXECUTIVE SESSION NOTICE IS HEREBY GIVEN that the Board of Education of the Espanola Public Schools will meet in Executive Session Pursuant to NMSA 1978 Section 10-15-1 (H) (7) threatened/ pending litigation; RE: GVR vs EPSD CCMSI Claim No. 16H01G834747
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ANNOUNCEMENTS
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Regular Board Meeting - October 16, 2019; 5:30 p.m. - EPS Educational Services Center - Board Room - 405 Hunter Street
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ADJOURNMENT
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