September 5, 2012 at 3:00 PM - Regular Board Meeting
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OPENING BUSINESS (3:00 p.m.)
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Call to Order - Mr. Floyd E. Archuleta, President
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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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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) (7) (H) (2)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (7) a. Pending Litigation 2. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) for the discussion of Limited Personnel Matters; a. Superintendent's Evaluation |
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PUBLIC PARTICIPATION (5 minutes maximum)
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Fine Arts for Children and Teens - Julia Bergen
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Directors' Reports
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Principals' Reports
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Student Representative Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting August 23, 2012; and Minutes of Redistricting Work Session August 28, 2012.
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Approval of PSA for Fine Arts for Children and Teens, Inc. (FACT)
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Approval of PSA Request for Camino de Paz School & Farm
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Approval of Recommendation of Award, T.V. Mentor
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Approval of PSA with Scheuer, Yost & Patterson, P.C.
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Approval of BAR 24176 Carl D. Perkins - Secondary Redistribution - Initial Budget
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Approval of North Central New Mexico Economic Development District Redi Net Telecommunications Network Easement Agreement
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Out of State Travel for Terri Strauss, Dolores Salazar, and Stephanie Garduno to attend the National Career Pathways Network Conference in Richmond, VA on October 16-20. The trip will be paid from the Carl Perkins Grant.
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Approval of MOU with Casa de Corazon
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Other Action Items
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ROUTINE MATTERS
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ANNOUNCEMENTS
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Notice of Attendance: Board Members will be conducting a walk through at Española Valley High School on Tuesday, September 4, 2012 at 3:30.
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Regular School Board Meeting September 19, 2012 Carlos F. Vigil Middle School 5:00.
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ADJOURNMENT
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