April 27, 2015 at 5:30 PM - Special 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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EXECUTIVE SESSION
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NOTICE S 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) to discuss limited personnel matters, including the Superintendent’s Contract.
A. Executive Session - As per Open Meetings Act 10-15-1 (H) (2) 1. Limited Personnel Matters a. Administrative Leave b. Acting Superintendent |
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DISCUSSION
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2015-2016 School Calendar
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Special Board Meeting 4-21-15
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Approval of TEQ Request for Title I Expenditure for Reading
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Approval of Title II Expenditure for Professional Development resource materials (SIOP-PD Materials).
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Approval of Title II Expenditure for Professional Development resource materials (Guide for Educational Success).
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Approval of Budget Adjustment Request 24120 IDEA B 24120-44500
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Approval of Allied 360 Construction Proposal for San Juan Elementary Fencing Project
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Other Action Items
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UNSUSPEND Approval of Suspension of Policy G-0061-GA-R
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Ratification of Administrative Leave
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Approval of Acting Superintendent
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Delegation of Authority for Negotiation of Acting Superintendent Contract
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ANNOUNCEMENTS
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Regular Board Meeting May 6, 2015 Carlos F. Vigil Middle School 5:00 p.m.
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ADJOURNMENT
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