May 21, 2014 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Mr. Lucas Fresquez, 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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DISCUSSION
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Black Mesa Wireless
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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) (2) (H) (7)
1. Executive Session - As per Open Meetings Act 10-15-1 (H) (2), (H) (7) a. Limited Personnel Matters b. Litigation |
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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LANL Foundation Ms. Susan Herrera & Ms. Dorothy Sanchez
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Recognition of the ROTC - EVHS
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Superintendent's Personnel Action
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District PAC
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Pro Sec Services Security Report
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Director Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 5-7-14; Budget Work Session 4-8-14; Special Board Meeting 4-30-14; Construction Work Session 5-13-14; Special Board Meeting 5-13-14
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Approval of Accounts Payable for April 2014
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Approval of Title I Expenditure for Technology Purchase for Carlos f. Vigil Middle School, ETS Elementary and San Juan Elementary
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Approval of Fitness and Weight Room Equipment for CFVMS paid for by Medicaid
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Approval of Special Education Handbook of Procedures
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BAR 1314-0054 Dual Credit
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Other Action Items
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ANNOUNCEMENTS
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Regular Board Meeting, June 4, 2014, Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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