February 4, 2015 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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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Associate Superintendent Report
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Principal Reports
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DISCUSSION ITEMS
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Mr. Brian Wingard - EVHS Music Class
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ACTION ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting 1-21-14; Budget Work Session 1-26-15
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Approval of BAR 25153 Medicaide Fund (Increase) $118077
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Approval of Out of State Travel for Marie Leyba, Social Worker to attend "Drug Endangered Children - Building a Successful Collaborative Response" in Columbia, South Carolina, March 3-5, 2015. There are no costs to the district.
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Approval of Out of State travel for Dr. Rose Cavalcante to attend "ADOS-2 Training for Clinicians", April 20-21, 2015 in Minneapolis, MN. Autism Grant from PED will pay all costs for this training.
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Approval of Out of State Travel for Mr. Francis Vigil, Indian Ed. Director to attend "Grant Partnership Meeting", in Tucson, AZ on 02/08/15-02/10/15, at no cost to the district.
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Approval of Title I Expenditure for Technology Purchase for James H. Rodriguez Elementary and Española Valley High School
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Approval of Preventive Maintenance Plan 2014-2015
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Approval of District Deletions - Deletiions of Capital Assets, Disposed Assets GFA and Non-GFA for 2014-2015
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Approval of Erate Category 2 Services
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Action Items
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ANNOUNCEMENTS
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Regular Board Meeting - February 18, 2015, Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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