June 27, 2013 at 6:00 PM - Regular
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1. EXECUTIVE SESSION: None at this time
Description:
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2. CALL TO ORDER
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3. ROLL CALL VOTE;
Vincent Montoya, President _____ Ramona Salazar, Vice President _____ Olivia Calabaza, Secretary _____ Darlene Smart-Herrera, Member _____ Gilbert Lucero, Member _____ |
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4. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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5. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
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6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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7. INTRODUCTION OF GUESTS
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8. 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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9. NEA-BERNALILLO
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10. RECOGNITIONS
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10.1. BHS State Golf Qualifiers
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10.2. BHS State Softball Qualifiers
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10.3. BHS State Track/Field Qualifiers
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10.4. BHS State Baseball Qualifiers
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11. REPORTS
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11.1. Superintendent's Report – Allan Tapia
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11.2. Deputy Superintendent's Report-Norma Binder
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11.3. Finance Director's Report-Denise Irion
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11.4. Maintenance & Operation's Report-Martin Montano
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12. 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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12.1. Minutes of 5/16/13 and 6/13/13
Attachments:
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12.2. Cash Report
Attachments:
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13. ACTION ITEMS
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13.1. Discussion and Approval of the Evaluation of the Feast for the Future Community Visioning Program-Johns Hopkins Center for American Indian Health
Attachments:
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13.2. Discussion and Approval of Student Nutrition Food & Non-Food Bid
Attachments:
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13.3. Discussion and Approval to Compensate Superintendent for Unused Vacation Leave
Attachments:
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13.4. Discussion and Approval of Superintendent's Contract
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13.5. Discussion and Approval of 2013-2014 Bilingual Application
Attachments:
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13.6. Discussion and Approval of 2013-2014 Title III Application
Attachments:
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13.7. First Reading of 100 Series Board Policies
Attachments:
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13.8. Fifth Reading and Approval of 200 Series Board Policies
Attachments:
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13.9. Fifth Reading and Approval of 500 Series Board Policies
Attachments:
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13.10. First Reading and Approval of Board/Open Meetings Resolution-Policy 130
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13.11. First Reading of Anti-Bullying/Cyber-Bulling Policy
Attachments:
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13.12. Discussion and Approval of May Vouchers
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13.13. Discussion and Approval of Appointing a Chief Procurement Officer
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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