January 23, 2013 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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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. Cochiti Elementary/Middle 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 1/10/13
Attachments:
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10.2. Voided Checks Listing
Attachments:
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10.3. Cash Report
Attachments:
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10.4. Permanent Cash Report
Attachments:
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11. EXECUTIVE SESSION: To Discuss Limited Personnel and Purchase of Land Aquisition of Real Property 10-15-1 (B). To Discuss Superintendent's Evaluation.
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12. ACTION ITEMS
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12.1. Fourth Reading and Approval of BPS District 200 Series Policies
Attachments:
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12.2. Fourth Reading and Approval of BPS District 500 Series Policies
Attachments:
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12.3. Discussion and Approval of Disposition of Assets
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12.4. Discussion and Approval of BHS Partnership with Sandoval Regional Medical Center and UNM
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12.5. Discussion and Approval of Superintendent's Contract
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12.6. Discussion and Approval of BARS
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12.7. Discussion and Approval of December Vouchers
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13. ANNOUNCEMENTS
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14. ADJOURNMENT
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