April 23, 2014 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order Mr. Lucas Fresquez, President

Pledge of Allegiance

Roll Call - Ms. Annabelle Almager, Board Secretary

Introduction of Guests

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

Española Public Schools Hearing for 2014-2015 Public Budget Hearing for Public Comment 2014-2015

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) (8)
A.    Executive Session - As per Open Meetings Act 10-15-1 (H) (8) (H) (2) for the discussion
of the purchase, acquisition or disposal of real property or water rights by the public body;
   1      Property Matters LNKC

DISTRICT REPORTS

Board President Report

Superintendent Report

United Way of Northern New Mexico - The Community Action Fund

Superintendent's Personnel Action 

 District PAC  

Pro Sec Services Security Report  

Director Reports

Insurance - Mr. Dave Phillips

ACTION ITEMS

Consent Items 

Approval of Minutes for Regular Board Meeting 4-2-14; Budget Work Session 4-8-14; Construction Work Session 3-4-14; Special Closed Board Meeting 2-12-14

Approval of Accounts Payable for March, 2014

Approval of  United Way  of Northern New Mexico

Approval of  Revised list of participants for the approved Out of State Travel for the AVID Summer Institute.to San Diego CA from July 29 - August 2, 2014

Approval of  the Coca Cola Vending Agreement 

Approval of Reads to Lead Application

Approval of Weight Room Equipment for EVHS paid for by Medicaid

BAR 1314-0051 NM Reads to Lead

BAR 1314-0052 Bonds Bldg.

BAR 1314-0053 Carl Perkins

Other Action Items

ANNOUNCEMENTS

Special Board Meeting, April 30, 2014, Carlos F. Vigil Middle School at 5:00 p.m.

Regular Board Meeting, May  7, 2014, Carlos F. Vigil Middle School at 5:00 p.m.

ADJOURNMENT