February 15, 2012 at 4:00 PM - Regular Board Meeting

OPENING BUSINESS (4:00 p.m.)

Call to Order - Mr. Jose I. Archuleta, Chairman

Pledge of Allegiance

Roll Call - Mr. Ralph Medina, Board Secretary

Introduction of Guests

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

LANL Foundation

EVHS Student Council-New Mexico Student Council Conference 2014

DISTRICT REPORTS

FBT Sanjay Engineer - New Alcalde School Progress Report

Superintendent Report

ACTION ITEMS

Consent Items

Approval of Accounts Payable for January 2012

Approval of Minutes for 1-24-2012 Special Closed Session Board Meeting; 1-12-2012 Amended  Construction Meeting; 1-4-2012 Regular Board Meeting; 12-7-2012 Regular Board Meeting; 5-24-2011 Special Board Meeting; 5-10-11 Budget Work Session

Out of State Travel - National School Boards Association's 72nd Annual Conference & Exposition Boston, MA April 21-23, 2012 for Board Members -  Mr. Floyd Archuleta, Mr. Pablo Lujan, and Mr. Andrew J. Chavez (Mr. Chavez expenses to be paid by NMSBA).

Other Action Items

Approval of Interim Superintendent's Contract

Approval of financial commitment by EPS to fund the District's portion of the Booster Pump Project at the Alcalde Elementary School.  District's share will be $129,000.00.

DISCUSSION

Mr. Eppie Quintana - Sombrillo Elementary Gym

ROUTINE MATTERS

Board Reports

ANNOUNCEMENTS

Regular Board Meeting - March 7,, 2012  Carlos F. Vigil Middle School 5:00 p.m.

EXECUTIVE SESSION

 Executive Session  - As per Open Meetings Act 10-15-1 (H) (2)
        1      Limited Personnel Matters
                a.    1.    Specifically to discuss the job performance and expectations of the Interim      
                               Superintendent

ADJOURNMENT