January 16, 2025 at 6:00 PM - Regular Board Meeting
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Javin Coriz, President
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Pledge of Allegiance
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Roll Call - Mr. Dale T. Salazar, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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EXECUTIVE SESSION NOTICE IS HEREBY GIVEN to meet with Legal Counsel to discuss pending litigation as permitted under section 10-15-1(H)(7) of the New Mexico Open Meetings Act, specifically:
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Archuleta v. Board of Education for the Espanola Public Schools, D-117-CV-2023-00216
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Finance Director Report
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Human Resource Director Report
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Deputy Superintendents Report
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Principals Reports
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Instructional Directors Reports
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ACTION ITEMS
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Approval of Minutes - Regular Board Meeting, January 2, 2025
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Out of State Travel for EVHS Tennis Team - February 14-15, 2025, El Paso, Texas - $5,616.00
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Approval or Disapproval of Culligan Water - Service water equipment at Abiquiu and Chimayo Elementary - $48,985.79
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Approval or Disapproval of Yearout Mechanical - Remove and replace RTU Evaps at EVHS (gym and cafeteria) and remove and replace pumps in the mechanical room at TEQ - $744,832.64
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Appointment of sick leave bank committee members in accordance with policy G 3100 GCCG - Rosa Valera, Annette Martinez, Alysia Martinez, Faith Sandoval, and Kim Lanthier
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Approval or Disapproval of HB 171 - Locally Designated Graduation Credits; Adopting Financial Literacy and Communication Skills
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CONSENT AGENDA
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BAR # 0070- M - Title I - 24101 - To align budget with actuals
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BAR # 0071- M - Structured Literacy - 27114 - To align budget with actuals
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BAR # 0072- IB - Disciplinary Literacy Model & Support - 2753 - FY 24-25 Award $50,000.00
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BAR # 0073- M - PreK - 27149 - To align budget with actuals
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BAR # 0074- M - Indian Education Act - 27901 - To align budget with actuals
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BAR # 0075- M - Indian Education Act - 27901 - To align budget with actuals
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BAR # 0076- M - Homeless - 24113 - To align budget with actuals
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BAR # 0077- M - Family Income Index - 27407 - To align budget with actuals
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BAR # 0078- M - 21st Century - 24119 - To align budget with actuals
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BAR # 0079- M - 21st Century - 24119 - To align budget with actuals
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BAR # 0080- D - 21st Century - 24119 - Final FY 24-25 Award
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ANNOUNCEMENTS
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School Tours - January 24, 2025 8:00-2:00 p.m. - San Juan Elementary, Carlos F. Vigil Middle School, James H. Rodriguez Elementary, Espanola Valley High School and Chimayo Elementary
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Regular Board Meeting - February 6 , 2025; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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