December 19, 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. 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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PUBLIC PARTICIPATION (5 minutes maximum)
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Grant Award from the "Northern Rio Grade National Heritage Area Grant Program" provided for the presentation of "Matachines de Alcalde" by Ms. Ellen Kaiper
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Presentation by CFVMS Music Class
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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ProSec Services November 2012 Report
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Acknowledgement of Award to Celina Roybal for coordinating the "Jump Rope for Life"
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting, September 19, 2012
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Approval of Lighting Equipment for EVHS Television Producation Class
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Approval of Española Public School District55 - Facilities Master Plan 2013-2017
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Approval of November Accounts Payable
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Approval of Roofing Architect for Chimayo Elementary over $5,000.00
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Approval of Roofing Architect for EVHS and Dixon Elementary FBT , over $5,000.00
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Approval of Recommendation to Award IFB 213-04, Maintenance of Fields, EVHS & CFVMS
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Approval of Architectural Design for Road Surface and Parking Lot at EVHS
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Approval of Closing Bank Account at Bank of America, former payroll account
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Other Action Items
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Approval of Proposed Disposal Plan for Middle School East
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ROUTINE MATTERS
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ANNOUNCEMENTS
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Regular Board Meeting - January 9, 2012 at Carlos F. Vigil Middle School at 5:00 p.m.
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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) (8)
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; 1 Property Matters |
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ADJOURNMENT
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