June 24, 2015 at 5:30 PM - Regular Board Meeting

OPENING BUSINESS (5:30 p.m.)

Call to Order - Mr. Pablo E. Lujan, President

Pledge of Allegiance

Roll Call - Ms. Annabelle Almager, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

DISCUSSION

Mr. Brian Wingard - EVHS Music Department

DISTRICT REPORTS

Board President Report

Superintendent Report

Associate Superintendent's Report

Director Reports

Pro-Sec Services Security Report

ACTION ITEMS

Consent Items 

Approval of Minutes

Approval of May 2015 Accounts Payable

Approval of Out of State Travel (Carlos F. Vigil Middle School) participant change.

Approval of 2015-2016 Ancillary Contracts

Approval of Permission to Advertise for T.V. Mentor for School Year 2015-2016

Approval of VLAN and PBX Support for New Network Redesign

Approval of Title II Expenditure for EVHS Freshman Academy Planning and Beginning Teacher Monitoring Program

Approval on Justification for Conduit Installation for Windstream Fiber to EPS

Approval of BAR #1415-0059 $13,986.00 - Award Letter

Approval of 2015-2016 per mile Bus Service Contracts

OTHER ACTION ITEMS

Approval of Superintendent Contract 2015-2016 School Year

ANNOUNCEMENTS

Velarde Community Meeting, June 25,  2015, Carlos F. Vigil Middle School at 5:30 p.m. 

 Regular Board Meeting, July 1,  2015, Carlos F. Vigil Middle School at 5:30 p.m.

EXECUTIVE SESSION

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) (5), (H) (7), (H) (8), (H) (2)
 Executive Session - As per Open Meetings Act 10-15-1 (H) (5), (H) (7), (H) (8), (H) (2);
1.    Collective Bargaining—Section 10-15-1 (H) 5)
2.    Litigation—Section 10-15-1 (H) (7) Velarde Elementary School Closure
3.    Real Property—Section 10-15-1 (H) (8) - Hernandez Elementary School
       Santa Clara Lease/Old Middle School Property
4.    Limited Personnel Matters—Section 10-15-1 (H) (2)

ADJOURNMENT