June 15, 2016 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)

Recognition of the 2016 Jemez Mountain Electric Cooperative Inc. Spanish Spelling Bee Winners
and the 59th Annual Jemez Mountain Electric Cooperative Inc. English Spelling Bee Winners.

DISCUSSION

Technology - PARCC Testing Re-cap

DISTRICT REPORTS

Board President Report

Superintendent Report 

Superintendent's Personnel Action  

Associate Superintendent's Report

 Directors' Reports

ProSec Security Report

ACTION ITEMS

Consent Items 

Approval of Minutes - Regular Board Meeting 5-18-16; Special Board Meeting 5-23-16; Board Work Session 5-26-16;  Special Board Meeting 5-31-16; Regular Board Meeting 6-1-16

Approval of May Accounts Payable

Approval of Deletions

Approval of 2016-2017 Fiscal Year Title I Expenditure (Summer School & Transportation Costs)

Approval of Title I & Operational Expenditure (Renaissance Learning-Interim Assessments/Professional Development/AR 360 Reading Intervention) 2016-2017 Fiscal Year (July 1, 2016)

Approval of year end maintenance BAR's

Blanket Approval of Cash Transfer and Budget Transfers through June 30, 2016.

Approval of 2016-17 State of New Mexico Bilingual Multicultural Education Program Funding Application for all schools within Española Public Schools 

Approval of Special Education Professional Services Agreements, Ancillary Contracts SY 2016-2017

Approval of EPS Lifecycle Staff/Computer Refresh + Computer MGMT Solution

OTHER ACTION ITEMS

Approval of School Bus Contracts 2016-2017

ANNOUNCEMENTS

Regular Board Meeting - July 6, 2016 5:30 p.m. CFVMS

EXECUTIVE SESSION

NOTICE IS HEREBY GIVEN that the Board of Education of the Española Public Schools may call for Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 (H) (2)

Limited Personnel Matters - Section 10-15-1 (H) (2)

ADJOURNMENT