August 10, 2009 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: Madeline Hanna - Independence High School-Jobs for America's Graduates New Mexico (JAG-NM) Recognition
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II.F. Reports: * Facilties - Al Sena, Executive Director of Facilities * Information Technology - Paul Romero, Executive Director of Information Technology *Transportation - Jeff Bronstein, Executive Director of Transpotation
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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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Description:
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. Conference Requests
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II.H.4. Minutes July 23, 2009 and July 27, 2009
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III. BUSINESS
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III.A. Approval of Second Reading of Polity #510 - Grant-Awards (Action)
Presenter:
T. Burgos
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III.B. Approval of Second Reading of Driver and Attendant Polity Handbook (Action)
Presenter:
J. Bronstein
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III.C. Approval of 2009-2010 Contract between NM GRADS and Rio Rancho Public Schools for GRADS Child Care Component and GRADS Instructional Component (Action)
Presenter:
D. Latham
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III.D. Approval of Memorandum of Agreement between Central Community College, University of New Mexico and Rio Rancho Public Schools (Discussion/Action)
Presenter:
L. Dobson
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III.E. Approval of Joint Powers Agreement between Rio Rancho Public Schools and Albuquerque Public Schools (Action)
Presenter:
J. Reeder
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III.F. Approval of Contract Amendment between Rio Rancho Public Schools and Sodexo (Action)
Presenter:
R. Evans, M. Willis
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III.G. Approval of Disposal Requests for Martin Luther King Jr. , Enchanted Hills Elementary Schools, and Independence High School and the Finance Department per NM State Statute 13-6-1 (Action)
Presenter:
R. Evans
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IV. EXECUTIVE SESSION
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IV.A. Personnel Hearing (s) (Action)
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IV.B. Employment Report (Report)
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IV.C. Pending or Threatened Litigation (Discussion/Action)
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IV.D. Purchasing, Acquisition or Disposal of Real Property Acquisition/Disposal (Information/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED: Thursday, August 6, 2009 1:15PM
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