October 21, 2016 at 2:00 PM - Regular Board Meeting
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OPENING BUSINESS (2:00 pm)
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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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PRESENTATION; BOARD TRAINING
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Presentation by Legal Counsel: Board Norms and Expectations, Ethics and Transparency Obligations.
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PUBLIC PARTICIPATION (5 minutes maximum)
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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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Superintendent's Personnel Action
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Associate Superintendent's Report
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Directors' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Special Board Meeting 10-12-16;
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Approval of September Accounts Payable
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Approval of BAR 055-000-1617-0024-IB Elementary Breakfast Program - Initial BAR
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Approval of BAR # 055-000-1617-0025-I Transportation Increase BAR for Rents and Leases
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Approval of SB9 Maintenance BAR # 055-000-1617-0026-M
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Approval of RLIS Expenditure Española Valley High School (Supplemental Supplies-Calculators)
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Approval of RLIS Expenditure Española Valley High School (Technology-21 Math Station)
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Approval of Title I Expenditure, Hernandez Elementary School (RTI Web-based Intervention Program)
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Approval of PSA -EPS and ARTsmart TEQ
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OTHER ACTION ITEMS
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Approval of Multi Vendor On-Call or Emergency Cleaning Services
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ANNOUNCEMENTS
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Regular Board Meeting -November 3, 2016 5:30 p.m. CFVMS
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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) (2)
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Limited Personnel Matters-Section 10-15-1 (H) (2)
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Investigation of Educator's Actions
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ADJOURNMENT
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