January 28, 2019 at 5:30 PM - Regular Board Meeting
Agenda |
---|
I. PRELIMINARY
Agenda Item Type:
Information
|
I.A. Call to Order
Agenda Item Type:
Information
|
I.A.1. Pledge of Allegiance -
Agenda Item Type:
Information
|
I.B. Ascertain Quorum
Agenda Item Type:
Information
|
I.C. Welcome
Agenda Item Type:
Information
|
I.D. Executive : Approve Prioritized Agenda and Proposed Time Allocations (action)
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
|
I.E. Public Comment
Agenda Item Type:
Information
Description:
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 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.
2. Those desiring to comment on an action item on the agenda must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting. Please state your name, community organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item. |
I.F. Approve Consent Agenda (action)
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.
|
I.F.1. BARs
Agenda Item Type:
Information
|
I.F.2. Warrants
Agenda Item Type:
Information
|
I.F.3. Disposal of Equipment
Agenda Item Type:
Information
|
I.F.4. Conference Requests
Agenda Item Type:
Information
|
I.G. BUSINESS
Agenda Item Type:
Information
|
I.G.1. Report on Closed Executive Session (430PM) - Communications with Legal Counsel regarding threatened or pending litigation and real property acquisitions or dispositions as permitted under Section 10-15-1 (H) (7) - (8) of the New Mexico Open Meetings Act.
MATTERS DISCUSSED IN THE CLOSED MEETING WERE LIMITED ONLY TO THOSE SPECIFIED IN THE MOTION FOR CLOSURE OR IN THE NOTICE OF THE SEPARATE CLOSED MEETING.
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
|
I.G.2. Approve minutes - January 11, 2019 - Special Meeting w/ Executive Session (discussion / action)
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
Attachments:
(
)
|
I.G.3. Approve Minutes January 14, 2019 Regular Board Meeting (discussion / action)
Presenter:
Catherine Cullen -Board VP
Agenda Item Type:
Information
Attachments:
(
)
|
I.G.4. Approve minutes - (530PM) Finance Committee Meeting January 21, 2019 (discussion/ action)
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
Attachments:
(
)
|
I.G.5. Approve Minutes (430PM) Special Board Meeting January 21.2019 (discussion / action)
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
Attachments:
(
)
|
I.G.6. Approve (630PM) Reconvened Special Board Meeting w/ Executive Session January 21, 2019 (discussion / action )
Presenter:
Catherine Cullen - Board VP
Agenda Item Type:
Information
Attachments:
(
)
|
II. ADJOURN
Agenda Item Type:
Information
|
III. ADVANCE PLANNING
Regular Board Meeting - February 11, 2019 @ 530PM / DO / BR 1 2 3 Regular Board Meeting / Workshop - February 25, 2019 @ 530 / DO / BR 1 2 3
Agenda Item Type:
Information
|