May 20, 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. 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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Brian Wingard - EVHS Muic Department
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John Peterson- San Juan Elementary Programs (NDI) and School Walkthroughs
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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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Velarde Elementary School and Alcalde Elementary School
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Budget Work Session 4-1-15; Budget Work Session 5-5-15; Regular Board Meeting 5-6-15;
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Approval of April 2015 Accounts Payable
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Approval of RLI Request for Technology Purchase for EVHS
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Approval of Title I Request for Technology Purchase for ETS, Chimayo and CFVMS
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Approval of Additional Items Approval of Deletions for Supply Assets for 2014-2015
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Approval - Justification for Tree Removal of District Facilities
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Approval of Permission to Advertise Ancillary Services for 2015-2016 SY
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Approval to Purchase a UTV side by side for Transportation
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Approval to Purchase Approximately $20,000.00 in Tires for Transportation
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Approval of BAR#1415-0055 27103 Dual Credit
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Approval of BAR#1415-0056 24176 Carl Perkins Redistribution
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Approval of BAR#1415-0057 Carl Perkins Basic Award
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Approval to Purchase EVHS Football Uniforms
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Other Action Items
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ANNOUNCEMENTS
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Regular Board Meeting, June 3, 2015, Carlos F. Vigil Middle School at 5:00 p.m.
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NMSBA Thirty Sixth Annual School Law Conference, May 29 - 30, 2015, Hotel Albuquerque, Albuquerque, NM
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NALEO Thirty Second Annual Conference, June 17 - 19, 2015, Aria Resort & Casino, Las Vegas, Nevada
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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 - Velarde Elementary School |
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ADJOURNMENT
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