September 26, 2012 at 6:00 PM - Regular
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1. CALL TO ORDER:
Description:
Pledge of Allegiance
New Mexico Salute to the Flag |
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2. ROLL CALL VOTE;
Olivia Calabaza, President _____ Vincent Montoya, Vice President _____ Ramona Salazar, Secretary _____ Darlene Smart-Herrera, Member _____ Nancy Walker, Member _____ |
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3. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
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4. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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5. INTRODUCTION OF GUESTS
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6. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
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7. NEA-BERNALILLO
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8. RECOGNITIONS
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8.1. Ralph Martinez-BMS/BHS
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9. REPORTS
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9.1. Superintendent's Report – Allan Tapia
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9.2. Deputy Superintendent's Report-Norma Binder
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9.3. Finance Director's Report-Denise Irion
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9.4. Maintenance & Operation's Report-Martin Montano
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9.5. Bernalillo Elementary School Report
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10. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
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10.1. Minutes of 8/23/12 an 9/13/12
Attachments:
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10.2. Budget Adjustment Requests
Attachments:
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10.3. Voided Checks Listing
Attachments:
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10.4. Cash Report
Attachments:
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11. EXECUTIVE SESSION: No items to discuss at this time
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12. ACTION ITEMS
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12.1. Discussion and Approval of Bond Sale-RBC Capital Markets
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12.2. First Reading to move Bars from Consent Agenda Items to Action Items
Attachments:
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12.3. Discussion and Approval of Naming the BHS Gymnasium Court after Coach Henry Sanchez
Attachments:
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12.4. Discussion and Approval of the Adoption of the Educational Specifications-Think Smart Planning
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12.5. Discussion and Approval of the Recommendation of a Design Architect for the BHS Renovation Project
Attachments:
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12.6. Discussion and Approval of the Resolution for Part-Time Employees
Attachments:
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12.7. Approval of August Vouchers
Attachments:
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13. ANNOUNCEMENTS
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14. ADJOURNMENT
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