July 20, 2016 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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Roiba Sanchez - Media Relations
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John Sena - Transparency and District Communication
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Christine Roybal - Security in the District
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DISCUSSION
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Project Race with the City of Española - Haley Sargeant and Ashley Montoya
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Phase III-Española Public School District (EPSD) Web Site Services - Wolfman Brothers
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COMMITTEES
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Audit
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Finance
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Associate Superintendent's Report
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Business Office
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Directors' Reports
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Principal Reports
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Dr. Tom Graves
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 7-6-16;
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Approval of June Accounts Payable
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Approval of Title IX Assurances for Secondary Schools
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Approval of Web Site Management Services for 2016-2017
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Approval of 3 yr AHERA Inspection for EPS Facilities
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Approval of Revised Operational Budget for 2016-2017
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Approval of BAR ## 055-000-16-17-0001-1-IB 21st Century Community Learning Centers Initial Budget
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Approval of BAR # 055-000-1617-0003-IB Carl D. Perkins Secondary -Current Initial Budget BAR
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OTHER ACTION ITEMS
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ANNOUNCEMENTS
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Regular Board Meeting - August 3, 2016 5:30 p.m. CFVMS
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ADJOURNMENT
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