June 4, 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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Alcalde Neighborhood Watch - Community Park old Alcalde Elementary School Grounds - Mr. Arsenio Martinez
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DISCUSSION
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Recognition of ROTC Cadets Nathaniel Salazar and Geraldine Azofeifa by The City of Española, Mr. Efren Sanchez and Española Public Schools
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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) (8) A. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) 1. Limited Personnel Matters B. 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 - LNKC |
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Special Closed Board Meeting 5-21-14; Regular Board Meeting 5-21-14; Regular Board Meeting 8-8-12; Special Board Meeting 8-15-12; Regular Board Meeting 10-17-12; Special Board Meeting-Construction Committee Meeting 7-26-11;
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Approval of Resolution authorizing Espanola Public School District No. 55 to submit a completed application for financial assistance and project approval to the New Mexico Finance Authority for issuance of Education Technology Lease Purchase Arrangement/Notes in the amount of $1,600,000.
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Approval of a motion authorizing the District’s Financial Advisor to take necessary action for sale of Education Technology Notes and consideration for adoption
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Approval of Title I Expenditure for Summer School District Wide
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Approval for Out of State Travel for two staff members of Española Valley High School to attend Achieving Excellence in CTE; National Career Clusters Institute
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Approval of Federal Program Applications
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Approval of Title I Expenditures for Technology Purchase for Los Niños Kindergarten Center and TEQ Elementary School
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Approval of Title I Expenditure for Technology Purchase for Cariños Charter School
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Approval of RFP 214-15 Submitted by Ancillary Contractors
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Approval of ESY Contract Services for Ancillary Staff
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Approval of Behavior Specialist for Litigated Agreement
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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New Mexico School Boards Association 35th Annual School Law Conference, June 6-7, 2014 - Hotel Albuquerque, Albuquerque, NM
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Regular Board Meeting June 18, 2014 - Carlos F. Vigil Middle School at 5:00 p.m
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ADJOURNMENT
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