August 25, 2008 at 5:30 PM - Regular
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I. EXECUTIVE SESSION - See Section IV
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II. PRELIMINARY
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II.A. Called to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocation
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II.E. Commendations - Presentation to Bruce Carver, Athletic Director: Debbie Moore, President/CEO Chamber of Commerce & National Society of High School Scholars - Brian Smith
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II.F. Reports - Transportation Report by Jeff Bronstein, ACT Report by LaJuana Coleman & Update Report on Clovis Trip by Bruce Carver & Kurt Schmidt
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II.G. Public Comment
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II.G.1. Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting per RRPS Board Policy #135. No personal attacks, reference to employees, or personnel issues permitted. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for futher consideration.
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II.G.2. Those desiring to comment on an action item on this agenda must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting. Please state your name, community or organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item.
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II.H. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.H.1. BARs
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II.H.2. Warrants
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II.H.3. Intra-Budget Transfers
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II.H.4. Conference Requests
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II.H.5. Minutes
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August 11, 2008
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III. BUSINESS
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III.A. Report and Approval of SSCAFCA Resolution in Support of Bond Issue (Report/Action)
Presenter:
M Conkling
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III.B. Approval of Agreement between PNM and Rio Rancho Public Schools for Installation of Electrical Lines & Street Lights Extension for Cielo Azul Elementary School (Action)
Presenter:
A Sena
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III.C. Approval of Disposal Requests for SAFE Program, Rio Rancho High School, Enchanted Hills Elementary, IT Department and Mountain View Middle School per NM State Statute 13-6-1 (Action)
Presenter:
R Evans
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III.D. Approval of Full Board Meeting Date with CNM Board (Action)
Presenter:
Board
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IV. EXECUTIVE SESSION
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IV.A. Hiring, Termination/Discharges, Resignations (Report)
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IV.B. Pending, and/or Threatened Litigation (Discussion/Action)
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IV.C. Purchasing, Acquisition or Disposal of Real Property (Disposal/Acquisition) (Information/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED: August 21, 2008 @ 3:00 p.m.
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