February 28, 2013 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. District English Spelling Bee Winners

8.2. AFRL La Luz Academy-Angel Lovato and Vera Pape

8.3. Craig Carter-Bond Election Volunteer

8.4. Nancy Walker-Board Member

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. Placitas Elementary School Report

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 1/22/13, 1/23/13 and 2/7/13

10.2. Voided Checks Listing

10.3. Cash Report

10.4. Debt Service Schedule

11. EXECUTIVE SESSION: To Discuss Limited Personnel and Purchase of Land Aquisition of Real Property 10-15-1 (B).  To Discuss OLOS (performing arts center).

12. ACTION ITEMS

12.1. Discussion and Approval to have LLR Construction as an on call Emergency Service Provider

12.2. First Reading to move Executive Session to the Begininng of the Board Agenda under Policy 137

12.3. Discussion and Approval of Indian Policies & Procedures

12.4. First Reading to Change Graduation Credit Requirements under Policy 316

12.5. Discussion and Approval of Donation from World Leadership School

12.6. Discussion and Approval of BARS

12.7. Discussion and Approval of January Vouchers

13.  ANNOUNCEMENTS

14.  ADJOURNMENT