November 17, 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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DISCUSSION
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Presentation on Ed Tech Notes - Mr. Leo Valdez
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Ms. Michelle Martinez - James H. Rodriguez Elementary Counselor - Student Council
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Yearout Energy Service Company (YESCO) Presentation by Scott K. Griffith
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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 - Board Work Session 11-9-16; Regular Board Meeting 11-2-16;
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Approval of October Accounts Payable
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Approval of Resolution 3 , 2016-2017 Resolution and Proclamation for the February 2017 School Board Election
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Approval of Resolution 4 , 2016-2017 For Financial Assistance and Project Approval to the New Mexico Finance Authority for the Funding of Ed Tech Notes.
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Approval of PSA for John Wolfe
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Approval of Amended PSA for Terry S. Dean, CPA
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Approval of KDCE Advertising Contract
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Approval to purchase cameras for buses
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OTHER ACTION ITEMS-None
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ANNOUNCEMENTS
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NMSBA 2016 Annual Convention - December 2-3, 2016 Embassy Suites, Albuquerque, NM
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Regular Board Meeting - December 7, 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) (7) (Attorney-client privilege pertaining to pending or threatened litigation). GG Lawsuit. |
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ADJOURNMENT
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