February 21, 2018 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. Ruben Archuleta, President
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Pledge of Allegiance
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Roll Call - Mr. Gilbert Serrano, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PRESENTATIONS
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Student Success Specialist Report on Attendance and Truancy - EPS Secondary Schools
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Youth for Christ Community Center - Doug Roth
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Director/Manager Reports
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INFORMATION
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PED Approved Purchase Orders over $5,000.00
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ACTION ITEMS
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Out-of-State Travel - Shannah Lee - Prove, Utah - 2/28/18, 3/1/18, 3/2/18 & 3/6/18 - Speech Language Pathologist
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Second Reading - Superintendent Recruitment and Selection Process - C-0500
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Final Reading - Superintendent Evaluation - C - 0600
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Approval of Minutes - Special Board Meeting/Board Work Session - February 12, 2018
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Naming of Facilities
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EVHS Gym Floor
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EVHS Football Pressbox
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Adoption of Board Goal for Strategic Plan
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ANNOUNCEMENTS
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Regular Board Meeting - March 14, 2018, 5:30 p.m. - CFVMS Auditorium - 1260 Industrial Park Road
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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) pending or threatened litigation:
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NMPED Financial Authority
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ADJOURNMENT
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