October 13, 2008 at 5:30 PM - Regular Board
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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 - Pas de Deux performance by RRHS students, Zia Award, Drum Majors, Color Guard (Flag Corps), 2008 Girls' Nation, 2009 National Merit Scholarship Semifinalist, National Merit Scholar Program - Honorable Mention from National Hispanic Recognition Program & NM Quality Education Awards "Recognizing New Mexico's Promising Educational Practices"
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II.F. Reports - School Health Advisory Council (SHAC)
Presenter:
Tonna Burgos, Executive Director of Student Services
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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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September 22, 2008
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III. BUSINESS
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III.A. Approval of Middle School Boundaries 2009-2010 (Action)
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III.B. School Facilities Use Agreement between Rio Rancho Public Schools and Family Workshop (Action)
Presenter:
T Burgos
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III.C. Second Reading of Policy #302 - Open Enrollment (Action)
Presenter:
T Burgos
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III.D. Approval of Amendment #2 to Fleet Service Contract - Supplemental Fuel Adjustmnent (Action)
Presenter:
J Bronstein
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III.E. Approval of Line Extension Agreement for Gas Services between PNM and Rio Rancho Public Schools (Action)
Presenter:
A Sena
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III.F. Second Reading of Policy #145: Remuneration and Reimbursement for Board Members (Action)
Presenter:
Board
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III.G. Discussion: Rio Rancho Public Schools Facility Use (Discussion)
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IV. EXECUTIVE SESSION
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IV.A. Employment Report (Report)
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IV.B. Land and Property Acquisition (Information/Action)
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IV.C. Pending or Threatened Litigation (Discussion/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED: October 9, 2008 @ 4:30 p.m.
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