June 27, 2023 at 6:00 PM - Special Board Meeting
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Jeremy Maestas, President
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Pledge of Allegiance
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Roll Call - Mr. Brandon Bustos , 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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DISTRICT REPORTS
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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 for the following purpose:
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Discussion of possible disposal of real property by the Board as permitted under Section 10-15-1 (H)(8) of the New Mexico Open Meetings Act, specifically one-and-a-half-acres of real property located at 405 Hunter Street.
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Discussion of possible disposal of real property via a lease by the Board as permitted under Section 10-15-1(H)(8) of the New Mexico Opens Meetings Act, specifically at 1260 Industrial Park Road including potential terms and conditions
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For the superintendent to update the Board, and legal counsel to advise, regarding the status of a special audit, as permitted under Section 10-15-1(H) of the New Mexico Open Meetings Act, Section 12-6-5 of the New Mexico Audit Act, and 2.2.2.15 (A)(3) NMAC; and for the superintendent to update the Board and legal counsel to advise regarding related personnel matters as permitted under Section 10-15-1(H)(2) limited personnel matters.
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Meet with Legal Counsel to discuss threatened litigation as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act; specifically, about a lawsuit the Board is considering initiating.
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Meet with Legal Counsel to discuss pending or threatened litigation as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act, specifically so legal counsel can advise regarding C.R. v. Masacayan, et al, Case No D-202-CV-2023-00870
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, May 18, 2023
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Approval of Minutes - Regular Board Meeting, June 1, 2023
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Approval of Minutes - Work Session June 7, 2023
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Approval of Minutes - Regular Board Meeting, June 15, 2023
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Approval or Disapproval of PO #22230152 Increase- De Lage Landon (Copier/Printer Lease) -$31,806.21
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Approval or Disapproval of the Local Election Letter
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Approval or Disapproval of the Collective Bargaining Agreement SY 2023-2024 to include salary schedules
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Approval or Disapproval, if any, to authorize the Superintendent to proceed as discussed in Executive Session regarding taking exploratory next steps preliminary to the possible disposal of one-and-a-half acres of real property at 405 Hunter Street
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Approval or Disapproval, if any to authorize the Superintendent to proceed as discussed in Executive Session regarding taking exploratory next steps preliminary to the possible disposal via lease of District real property at 1260 Industrial Park Road
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CONSENT AGENDA
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ANNOUNCEMENTS
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Regular Board Meeting - July 6, 2023 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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