May 24, 2016 at 5:30 PM - Special Board Meeting
| Agenda |
|---|
|
I. EXECUTIVE SESSION - No items submitted for Executive Session.
Agenda Item Type:
Information
|
|
II. PRELIMINARY
Agenda Item Type:
Information
Description:
|
|
II.A. Call to Order
Agenda Item Type:
Information
|
|
II.A.1. Pledge of Allegiance
Agenda Item Type:
Information
|
|
II.B. Ascertain Quorum
Agenda Item Type:
Information
|
|
II.C. Welcome
Agenda Item Type:
Information
|
|
II.D. Executive: Prioritized Agenda and Proposed Time Allocations
Agenda Item Type:
Information
|
|
II.E. Consent Agenda
Agenda Item Type:
Information
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.
|
|
II.E.1. BAR's
Agenda Item Type:
Information
|
|
II.E.2. Warrants
Agenda Item Type:
Information
|
|
II.E.3. Conference Requests
Agenda Item Type:
Information
|
|
II.F. BUSINESS
Agenda Item Type:
Information
|
|
II.F.1. Approve Minutes 5.18.16 (Discussion / Action )
Presenter:
Don Schlichte - Board President
Agenda Item Type:
Information
Attachments:
()
|
|
II.F.2. Adoption of Refunding Bond Sale (12:00 PM MDT) (Discussion / Action )
Presenter:
Eric Harrigan / Paul Cassidy RBC Capital
Agenda Item Type:
Information
Attachments:
()
|
|
II.F.3. Approval of Title I Application (Discussion / Action )
Presenter:
Suzanne Nuygen Executive Director of Federal, Bilingual and Native American Programs
Agenda Item Type:
Information
Attachments:
()
|
|
II.F.4. Approval of Preliminary Budget 16-17 SY (Discussion / Action)
Presenter:
Randy Evans - Executive Director Finance
Agenda Item Type:
Information
Attachments:
()
|
|
II.F.5. Award of RFP - 2016-014-IT eRate vendors for Telecommunications and Internet Access (Discussion / Action)
Presenter:
Randy Evans Executive Director Finance / Karen Boulanger Executive Director of IT
Agenda Item Type:
Information
Attachments:
()
|
|
III. ADVANCE PLANNING
Agenda Item Type:
Information
|
|
III.A. Next Board Meeting - June 13, 2016- 5:30PM RRPS / Board Room
Agenda Item Type:
Information
|
|
III.B. NMSBA 37th Annual School Law - June 3 - 5, 2016
Agenda Item Type:
Information
|
