June 6, 2012 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order -  Mr. Floyd E. Archuleta, President

Pledge of Allegiance

Roll Call -  Mr. Ralph Medina, Board Secretary

Introduction of Guests

Approval of Agenda

EXECUTIVE SESSION

NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call an Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2) (H) (8)
1.    Executive Session - As per Open Meetings Act 10-15-1 (H) (2)
       a.    Limited Personnel Matters
2.    Executive Session - As per Open Meetings Act 10-15-1 (H) (8) for the discussion of  the purchase, acquisition or disposal of real property or water rights by the public body;
       a.    Property Matters

PUBLIC PARTICIPATION (5 minutes maximum)

DISTRICT REPORTS

Board President Report

Superintendent Report

PRO SEC Security Report

Directors' Report

Principal Reports

ACTION ITEMS

Consent Items

Approval of Minutes LANL - Budget Work Session - May 29, 2012;

Approval of Out of State Travel for Michelle R. Martinez, Counselor to attend American School Counselor Association Annual Conference in Minneapolis, MN, June 23-26, 2012 paid for by Title II Professional Development.

Approval of Title I and Title II ESEA Consolidated Application

Approval of 2012-2013 Title II Part A Preparing Training and Recruiting Highly Qualified Teachers and Principals

Approval of the New Mexico Public Education Department Rural Low Income Schools Application 2012-2013

Approval for Out of State Travel for the following staff to attend the AVID Summer Institute in Sacramento, California July 8-12, 2012.  To be paid from Title I Funds

Other Action Items

UNTABELING and Approval to Launch the New EPS Website

ROUTINE MATTERS

ANNOUNCEMENTS

Attendance of the New Mexico School Boards Association 33rd Annual School Law Conference June 7-9, 2012 Hotel Albuquerque, Albuquerque, NM

Construction Work Session - June 12, 2012 at EPS Central Office Board Room at 5:00 p.m.

Regular Board Meeting - June 16, 2012 - Carlos F. Vigil Middle School at 5:00 p.m.

ADJOURNMENT