October 1, 2013 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order -  Mr. Ralph Medina, President

Pledge of Allegiance

Roll Call -  Ms. Annabelle Almager, Board Secretary

Introduction of Guests

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

DISTRICT REPORTS

Board President Report

Superintendent Report

Principal Reports

ACTION ITEMS

Consent Items

Approval of Minutes for - Special Board Meeting September 27, 2013; Construction Work Session September 27, 2013;

Approval of PSA for Speech Language Pathologist - Soliant Health

Approval of Out of State Travel for GATE teacher Ms. Jennifer Ortiz to attend the NAGC's 60th Annual Convention in Indianapolis, Indiana on November 7-10, 2013, at no cost to the district.

Approval of Resolution # 8 2013-2014 Supporting a Proposal for a County Education Gross Receipts Tax

Approval of Memo of Understanding By and Between Rio Arriba County, New Mexico Public and Charter Schools

Approval of Hutchinson Shockey Erley & Co Agreement

Approval of Change of Bus Routes/ Boundary for The Española Public School District

Action Items

Approval of EVHS Locker Room Renovation

ANNOUNCEMENTS

Regular Board Meeting - October 16, 2013 at Carlos F. Vigil Middle School at 5:00 p.m.

EXECUTIVE SESSION

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) (2), (H) (8)
   1..    Executive Session - As per Open Meetings Act 10-15-1 (H) (2) The Board will convene in
           Executive Session to discuss Personnel Matters.
          a..    Superintendent Evaluation
   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; 
         a..     Property Matters

ADJOURNMENT