September 27, 2018 at 5:30 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. ROLL CALL:   Olivia Calabaza, President
                        Isaac Herrera, Vice-President
                        Jodilynn Ortiz, Secretary
Ramona Salazar, Member
                        Vincent Montoya, Member   

4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

6. INTRODUCTION OF GUESTS

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.

8. NEA

9. RECOGNITIONS

10. REPORTS

10.1. Superintendent's Report – Keith Cowan

10.2. Deputy Superintendent's Report- Tamie Pargas

10.3. Facilities Report-Martin Montano

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.

11.1. Minutes of 8/23/18

11.2. Cash Report

11.3. Voided Check Listing

12. ACTION ITEMS

12.1. BHS JAG Students Travel to Washington DC ib November 14-18

12.2. Second Reading of Policy Advisory Services 158-163

12.3. Dark Fiber Agreement with Middle Rio Grande Pueblo Tribal Consortium (MRGPTC)

12.4. Resolution Regarding Funding and Support for Public Schools

12.5. August Vouchers

12.6. Budget Adjustment Requests- BARS

13.  ANNOUNCEMENTS

14. EXECUTIVE SESSION: None

15.  ADJOURNMENT