Santa Fe Public Schools

Board of Education

Minutes of a Special Board Meeting

Educational Services Center

March 14, 2000

 

I A. Call to Order

Ms. Carla Lopez, President of the Board of Education, called the Special Board Meeting to order at 12:18 PM. Other Members present were Mr. Robert L. Ochoa, Vice President; Ms. Donita O. Sena, Member via telephone; and Ms. Veronica C. Garcia, Superintendent. Ms. Sherry Tippett, Secretary was excused and Mr. Jimmie Martinez, Member was absent.

I B. Pledge of Allegiance

Ms. Lopez asked Mr. Ochoa to lead the pledge of allegiance.

I C. Approval of Agenda

Mr. Ochoa made a motion to approve the agenda as presented. Ms. Sena seconded the motion. All members were in favor. Agenda Carried.

  1. Resolution 031200 - New Mexico State Highway and Transportation Road Fund Project

    2. Mr. Ruben Mirabal, Interim Chief Operations Officer, shared a brief summary with the Board about the project. Ms. Garcia then read the resolution and recommended approval of the resolution amending the attested by signature to read Mr. Ochoa rather than Ms. Tippett. Mr. Ochoa made a motion to approve the resolution as amended. Ms. Sena seconded the motion. All members were in favor. Motion carried.

  2. Adjournment

Mr. Ochoa made a motion to adjourn. Ms. Sena seconded the motion. All members were in favor. Meeting adjourned at 12:30 PM.

SANTA FE PUBLIC SCHOOLS

BOARD OF EDUCATION

 

__________________________________

Carla Lopez, President

 

 

Attested by:

 

_______________________________

Sherry Tippett, Secretary

 

Minutes approved on: March 21, 2000