December 2, 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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Meet and Greet with Española Public Schools Special Olympics participants.
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DISCUSSION
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DISTRICT REPORTS
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Board President Report
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Superintendent 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 11-17-15;; Board Work Session - Technology 11-19-15
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Approval of Professional Services Agreement for San Juan Elementary School.
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Approval of Removal of December 4 Inservice Date from District Calendar; new date TBD.
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Approval of Professional Services Agreement for JHR Elementary with Timothy Valdez - Brazilian Jiu-Jitsu.
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Approval of Revised Mission Statement, Core Values and Board Goals.
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Approval of MOU for transfer of portables EPS and Santa Clara Pueblo.
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ANNOUNCEMENTS
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New Mexico School Boards Association 2015 Annual Convention, December 4-5, 2015 Embassy Suites Hotel-Albuquerque, New Mexico
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Regular Board Meeting, December 16, 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) (8) (H) (7)
1. Discussion of acquisition or disposal of real property rights - As per Open Meetings Act 10-15-1 (H) ((8)) a. Facilities Use Agreement b. Lease Agreement s/Santa Clara Pueblo property at Middle School East location 2. Pending litigation 10-15-1 (H) (7) a. Cariños de Los Niños Charter School |
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ADJOURNMENT
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