August 3, 2013 at 9:00 AM - Special Board Meeting - Board Retreat
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OPENING BUSINESS (9:00 a.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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DISCUSSION
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Board Advisory Council Appointments
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting July 24, 2013
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Approval to buy a new bus for the Española Public Schools
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Approval of Telecom Solutions on Utilities/Telecommunication Amended Contract
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Second Reading of Advisory Policies # 62-#104
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Approval to go out to Bid for an Educational Consultant to Support FMP
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Approval of last year of the ProSec Contract
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Approval of sale and/or removal of two Portables from old Alcalde School Site
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Approval of Resolution # 4 approving Grant Application for the LANL Foundation Educational Enrichment Stem Grant
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Approval of First Reading of Meals Policy
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Approval of MOU between Cariños Charter School and Española Public Schools
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ANNOUNCEMENTS
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Regular Board Meeting - August 7, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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OPEN RETREAT (30 minute presentations)
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Welcome/Introductions/Purpose/Superintendent & Board Expectations/Superintendent Organizational Chart
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Standardizing Board Report/Board Presentation/Protocol/Board Attendance
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Human Resources
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Food/Transportation/Warehouse
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Federal/State Programs
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Athletics
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Facilities
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Working Lunch
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Finance
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Special Education
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Technology
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