August 7, 2013 at 1:30 PM - Regular Board Meeting
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OPENING BUSINESS (1:30 p.m. Amemded 8-3-13)
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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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CAP (Civil Air Patrol) Charter Presentation - Jason Clark
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Directors/Managers Reports
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Superintendent's Personnel Action
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Española Municipal Court - Judge Stephen Salazar
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Northern New Mexico Families Against Drugs - Efren Sanchez & Richard Marquez
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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Construction Work Session July 24, 2013; Special Board Meeting August 3, 2013;
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Approval to Advertise for T.V. Mentor for School Year 2013-2014
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Approval of Purchase of Licenses for Odyssey Ware for EVHS and CFVMS
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Approval of Professional Services Agreements, 2013-2014 for Special Education
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Approval of State Bilingual Funding Application for all schools in the district
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Third Reading for Board Policies #62 - #104
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Approval of Second Reading of Meals Policy
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Approval of Request for Purchases up to $20,000.00 for approval by Superintendent
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Action Items
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NON ACTION ITEMS FOR DISCUSSION
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Small Projects Report - Joseph Torres
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ANNOUNCEMENTS
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Regular Board Meeting August 21, 2013 Carlos F. Vigil Middle School 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), (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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ADJOURNMENT
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