June 21, 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. BHS Softball State Qualifiers
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8.2. BPS Retirees
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9. REPORTS
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9.1. Superintendent's Report – Allan Tapia
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9.2. Financial Report-Denise Irion
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9.3. Maintenance & Operations Report-Martin Montano
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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 5/24/12 and 6/13/12
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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10.5. Permanent Cash Report
Attachments:
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11. EXECUTIVE SESSION: To Discuss Purchase & Disposition of Real Property, 10-15-1 H(8).
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12. ACTION ITEMS
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12.1. Approval of May Voucher List
Attachments:
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12.2. Discussion and Approval of Ratification of the CBA
Attachments:
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12.3. Discussion and Approval to Negotiate the Purchase of Real Estate
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12.4. Discussion and Approval to Appraise, List, and Dispose of Real Property-OLOS and Roosevelt Elementary Complex
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12.5. Discussion and Approval to Purchase and Install Bleachers, Scoreboard and Sound System at BHS
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12.6. Discussion and Approval of Reimbursement for Superintendent's Out of State Travel
Attachments:
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13. ANNOUNCEMENTS
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14. ADJOURNMENT
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