April 2, 2013 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. Ralph Medina, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, 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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EVHS JROTC Ms. Christy Lovato and Ms. Tammy Lopez
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting March 20, 2013; Special Board Meeting February 13, 2013
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Approval of Professional Service Agreement for Special Education Department
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Approval of Odysseyware, Web Based Learning Management System for EVHS
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Other Action Items
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NON ACTION ITEMS FOR DISCUSSION
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Progress Report on Athletic Fields at CFVMS
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Report on Football Fields at EVHS
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Bids on scope of work on toilets and dressing rooms at EVHS
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Cafeteria design at EVHS
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ANNOUNCEMENTS
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2013 Spring Budget Workshop, April 3-5, 2013 Hotel Albuquerque - Albuquerque, NM
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Regular Board Meeting - April 17, 2013 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)
A.. 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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