January 18, 2012 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Mr. Jose I. Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, Board Secretary
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Introduction of Guests
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Approval of Agenda
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EXECUTIVE SESSION
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Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
1 Limited Personnel Matters a. Superintendent’s Evaluation |
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PUBLIC PARTICIPATION (5 minutes maximum)
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Mentorship Program for the GATE Students Maribel Escano & Felicia Maestas
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DISTRICT REPORTS
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Superintendent 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 Supplement To Service Bus Contracts 2011-2012 - Transportation
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Other Action Items
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Approval to proceed with RFP option for Construction Services for the New Alcalde Elementary
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Approval to take possible action on Superintendent's Contract
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DISCUSSION
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Technology Work Session - January 23, 2012 at the EPS Administration Building - Board Conference Room at 5:00 p.m.
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New Mexico School Boards Association 2012 Board Member Institute, January 27-28, 2012, Santa Fe, NM
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Special Education Work Session - January 30, 2012 at the EPS Administration Building - Board Conference Room at 5:00 p.m.
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ADJOURNMENT
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