August 25, 2016 at 5:30 PM - Regular
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1. CALL TO ORDER
Description:
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Gilbert Lucero, President
Ramona Salazar, Vice-President Isaac Herrera, Secretary Olivia Calabaza, Member Vincent Montoya, Member |
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4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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6. INTRODUCTION OF GUESTS
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7. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
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8. NEA
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9. RECOGNITIONS
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10. REPORTS
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10.1. Superintendent's Report – Allan Tapia
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10.2. Deputy Superintendent's Report-Leslie Kilmer
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10.3. Finance Report-Elaine Dryer
Attachments:
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10.4. Operations Report-Martin Montano
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11. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
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11.1. Minutes of 6/23/16, 7/14/16 and 8/11/16
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11.2. Cash Report
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11.3. Voided Check Listing
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12. ACTION ITEMS
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12.1. Consideration for Approval of the JAG Students Attending a Conference in Washington DC
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12.2. Consideration for Approval of the Annual Fixed Inventory
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12.3. Consideration for Approval of Resolution SP-3-17(971)-Local Government NMDOT
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12.4. Consideration for Approval of Naming Santo Domingo Library after Mateo Aragon
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12.5. Consideration for Approval of the 10 Month Calendar
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12.6. Consideration for Approval of June/July Vouchers
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12.7. Consideration for Approval of BARS
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: None
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15. ADJOURNMENT
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