June 13, 2016 at 5:30 PM - Regular Board Meeting
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I. EXECUTIVE SESSION - The Board of Education will hold * Executive Session for the purpose of discussing: pending or threatened litigation and real property acquisitions or dispositions pursuant to Section 10-15-1 (E) (H) (2) (5) (8) NMSA1972 Open Meetings Act.
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II. PRELIMINARY
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II.A. Call 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 Allocations
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II.E. Commendations & Presentations:
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II.E.1. Schumann Foundation Award - Scholarships
Presenter:
Tonna Burgos Executive Director Student Services
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II.E.2. Acts of Kindness Award
Presenter:
Mayor Gregg Hull / Dr. V. Sue Cleveland
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II.F. Reports
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II.F.1. 2012 Bond Projects Budget Status Update
Presenter:
Al Sena - Executive Director Facilities
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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. The Board reserves the right to limit or curtail repetitive comments or other expressions that are obscene, profane, disruptive of the orderly conduct of the Board's meeting, harassing or defamatory or not in keeping with the decorum of a school board meeting which includes students or other minors. In order to accommodate the greatest number of speakers within the total time allotted for public comment, time is allocated on a per speaker basis and unused time cannot be transferred. Complaints regarding personnel matters or involving students may be re-directed to appropriate administrative procedures for review and handling. 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 further 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. Conference Requests
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II.I. BUSINESS
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II.I.1. Approve Minutes / 05.24.16 (Discussion / Action )
Presenter:
Catherine Cullen - Board VP
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II.I.2. First Nations Preparatory Charter Application (Discussion)
Presenter:
Ray Begaye B.A.E.
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II.I.3. Final Approval 1617 SY Budget (Discussion / Action)
Presenter:
Randy Evans Executive Director Finance
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II.I.4. School Lunch 1617 SY (Discussion / Action )
Presenter:
Randy Evans Executive Director Finance / Mark Willis General Mgr Sodexo
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II.I.5. Approval of JAG Intergovernmental Agreement (Discussion / Action )
Presenter:
Randy Evans Executive Director Finance
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II.I.6. Consideration of and Approval of Resolution and Proclamation of Special School Bond Election (Discussion / Action )
Presenter:
Gary Tripp - Chief of Staff
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II.I.7. Consideration of and Approval of Resolution Authorizing and Directing Election Procedures (Discussion / Action )
Presenter:
Gary Tripp - Chief of Staff
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II.I.8. Approval of Strategic Plan (Discussion / Action )
Presenter:
Gary Tripp Chief of Staff
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II.I.9. Approval of Change Order No.1. RRES Roof Repairs Project No. 083340-15-003 (Discussion / Action )
Presenter:
Al Sena - Executive Director Facilities
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II.I.10. Approval of Change Order No.3. RRHS Window / Exterior Improvements Project No. 083006-15-001 (Discussion / Action )
Presenter:
Al Sena - Executive Director Facilities
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II.I.11. Approval of Change Order No.1 RRHS Duct Cleaning (Discussion / Action )
Presenter:
Al Sena - Executive Director Facilities
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III. ADVANCE PLANNING
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