September 2, 2021 at 5:30 PM - Work Session
| Agenda |
|---|
|
OPENING BUSINESS (5:30 p.m.)
|
|
Call to Order - Mr. Gilbert Serrano, President
|
|
Pledge of Allegiance
|
|
Roll Call - Mr. Brandon Bustos, Board Secretary
|
|
Approval of Agenda
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
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) for the following purpose: specifically, to discuss performance matters related to the Superintendent Fred Trujillo including the results of the investigation, the contract of Superintendent Fred Trujillo who is on leave with pay, and the possible return of Fred Trujillo from administrative leave along with any performance expectations related to same.
|
|
BOARD OF EDUCATION WORK SESSION
|
|
LANL Foundations Presentation - Mike Dabrieo
|
|
1st Reading of Amended Policy - Use of Vehicle Policy
|
|
Sports Equity Report Discussion
|
|
Discussion on Phone System at CFVMS
|
|
Security Concerns - Christian Lopez
|
|
Discussion of Drainage Improvement for EVHS - $94,973.40
|
|
ACTION ITEMS (IF APPLICABLE)
|
|
Approval of Minutes - Regular Board Meeting, August 19, 2021
|
|
Approval or Disapproval of MOU Between EPS and EPD - School Resource Officer
|
|
Approval or Disapproval of the Purchase of 100 Desks at Abiquiu Elementary - $28,473.40
|
|
Approval or Disapproval of Drainage Improvement for EVHS - $94,973.40
|
|
Approval or Disapproval of Purchase of Promethean Boards - $122,937.75
|
|
Approval or Disapproval of Purchase of Cafeteria Tables for JHR - $17,244.10
|
|
Approval or Disapproval of Proposal of Graduation Date
|
|
Approval or Disapproval of Purchase of Sanitizing Wipes for Schools - $5,938.20
|
|
Approval or Disapproval of Purchase and Installation of Automatic Gate Opening System to East Side at ESC - $14,324.00
|
|
Approval or Disapproval of MOU Between EPS and LANL Foundation
|
|
Consider and take possible action, if any to:
|
|
Authorize legal counsel and the Board President to proceed as discussed in Executive Session regarding the investigation report.
|
|
Approve any written feedback including directives from the Board, to the Superintendent.
|
|
Return Superintendent Trujillo from administrative leave which will automatically result in a cancellation of the Interim Superintendent’s contract.
|
|
CONSENT AGENDA
|
|
Bar# 0006-T - Fund 34308 - ESSER II - Allocate to Outdoor Classrooms & Intervention Software - N/A
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - September 16, 2021; 5:30 p.m. - EPS Educational Services Center
|
|
ADJOURNMENT
|