March 18, 2015 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Pablo E. Lujan, 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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DISCUSSION
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Construction Update on ETS Fairview Elementary and Los Niños Kindergarten Center - Mr. Clay Simmons
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Associate Superintendent's Report
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Director Reports
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Pro-Sec Services Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 3-4-15; Special Board Meeting 3-2-15
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Approval of February 2015 Accounts Payable
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UNTABLING of Approval of Out of State Travel for Ms. Antonia Herrera and Ms. Escasinas to travel with San Juan Elementary Students to Earth Shuttle in Orlando, FL, May 15- 23 , 2015.
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Approval of 1415-0033 Budget Adjustment 25145 $7920.00
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Approval of 1415-0034 Budget Adjustment 25147 $14,368.00
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Approval of 1415-0035 Budget Adjustment 24160 $1609.00
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Approval of 1415-0036 Budget Adjustment 26113 $73,772.00
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Approval of 1415-0038 Budget Adjustment 27150 $25,000.00
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Approval of Out of State Travel request from Mr. Jimmy Lara teacher at James H. Rodrigueaz Elementary and students Cassandra Dauz, Jaleena Rolon and Jose Valdez to Washington D.C . Future City will pay expenses. Dates are from March 21-March 23, 2015.
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Approval of 1415-0041 General Fund Out of Function Transfer
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Approval of Reverse Osmosis Water Treatment System Needed for Abiquiu Elementary.
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Approval of 1415-Mesa Vista Bar - Initial Budget
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Other Action Items
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ANNOUNCEMENTS
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National School Board Association (NSBA) Convention, Nashville, TN, March 20-24, 2015,
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Regular Board Meeting, April 1, 2015, Carlos F. Vigil Middle School at 5:00 p.m.
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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) (8)
A. 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 - Pending Litigation |
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ADJOURNMENT
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