July 24, 2013 at 3:30 PM - Regular Board Meeting
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OPENING BUSINESS (3:30 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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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Technology Report
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CONSENT ITEMS
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Approval of Minutes for Special Board Meeting July 19, 2013
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Approval of FY 2013-2014 Carl D. Perkins Grant Award
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Approval of PSA's for Special Education 2013-2014
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Approval of Carlos F. Vigil Middle School Parent-Student Handbook
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Approval of Second Reading of Board Policies # 61 - #104 as per EPS Board Policy
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Approval of Small Projects Request for Mr. Carpet Contract for EVHS, Velarde Elementary and Administration Building
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Approval of A.K.A. Sales Inc. for EVHS Rubber Mats for Weight Room and JHR -CORRECTION- Furniture
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Approval of SY 13-14 Licenses and Maintenance Agreements for IT
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Approval of Out of State Travel for EVHS Varsity Volleyball to attend a 32 team tournament hosted by Otay Ranch High School in San Diego California, September 20-21, 2013
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EXECUTIVE SESSION
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A. 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), (H) (2)
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 B. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) 1. Limited Personnel Matters |
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ACTION ITEMS
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Approval of FY 13-14 Salary Schedules
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ANNOUNCEMENTS
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Ribbon Cutting Ceremony for Alcalde Elementary School August 2, 2013 at 11:00 A.M.
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Regular School Board Meeting Wednesday, August 7, 2013 at Carlos F. Vigil Middle School at 5:30 p.m.
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ADJOURNMENT
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