July 1, 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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Rio Arriba County Substance Treatment Outreach & Prevention (RACSTOP)
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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's Report
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Principal Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes for Regular Board Meeting 6-24-15;
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Approval of Resolution #1 2015-2016 SY Open Meetings Act
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Approval of Resolution #2 2015-2016 Travel and Per Diem Reimbursement
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Approval of Out of State Travel Request for Summer Volleyball Trip to Bakersfield and Southern California July 15 thru July 23, 2015 No additional cost to the district.
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Approval of costs for cabling and moving the Computer Lab at Eutimio "Tim" Salazar III Fairview Elementary School
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Approval of ESEA Title II Consolidated Application
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Approval of Memorandum of Agreement (MOA) - Foster Grandparent Program
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Approval of Cariños Mediation Agreement
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Approval of purchase of 30 computers for district Special Education teaching staff.
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ANNOUNCEMENTS
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Regular Board Meeting, July 15, 2015 Carlos F. Vigil Middle School at 5:30 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) (7)
Executive Session - As per Open Meetings Act 10-15-1 (H) (7) for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body 1.. Litigation - Velarde Elementary School Closure |
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OTHER ACTION ITEMS
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Approval of Employee Leave - Waiver to Sick Leave Policy
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ADJOURNMENT
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