November 15, 2012 at 6:00 PM - Regular

1. CALL TO ORDER:            

2. ROLL CALL VOTE;
                                 Olivia Calabaza, President                    _____
                                  Vincent Montoya, Vice President          _____
                                  Ramona Salazar, Secretary                  _____
                                  Darlene Smart-Herrera, Member         _____
                                  Nancy Walker, Member                         _____  

3. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)

4. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

5. INTRODUCTION OF GUESTS

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.

7. NEA-BERNALILLO

8. RECOGNITIONS

8.1. BHS Region IV Meeting Volunteers/Performers

9. REPORTS

9.1. Superintendent's Report – Allan Tapia

9.2. Deputy Superintendent's Report-Norma Binder

9.3. Finance Director's Report-Denise Irion

9.4. Maintenance & Operation's Report-Martin Montano

9.5. Santo Domingo Elementary/Middle School Report

9.6. Carleen Mody-Keres Program at BES

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.

10.1. Minutes of 10/25/12

10.2. Voided Checks Listing

10.3. Cash Report

11. EXECUTIVE SESSION: To Discuss Limited Personnel and Disposition of Real Property 10-15-1 (B)

12. ACTION ITEMS

12.1. Discussion and Approval of Out of State Travel for BHS Mesa Students to Orlando, Florida

12.2. Discussion and Approval of Out of State Travel for BHS Thespians to travel to Denver, Colorado

12.3. Second Reading and Approval of BPS District 200 Series Policies

12.4. Second Reading and Approval of BPS District 500 Series Policies

12.5. Discussion and Approval of Resolution and Proclamation of Regular School District Election and School Bond Election and Public School Capital Improvements Tax Election

12.6. Discussion and Approval of Grads+ 2012-2013 Contract

12.7. Discussion and Approval of BARS

12.8. Discussion and Approval of October Vouchers

13.  ANNOUNCEMENTS

14.  ADJOURNMENT