July 11, 2012 at 4:00 PM - Work Session

1. Call to Order:

2. Roll Call:         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 the meeting (in Compliance with Board Policy)

4. Agreement on content of agenda

5. Executive Session:  To Discuss Superintendent's Evaluation, Limited Personnel and Purchase & Disposition of Real Property, 10-15-1 H(8)

6. Discussion and Approval of Price Increase for Lunch at Placitas Elementary

7. Discussion and Approval of BID# BPS 2012-061-006 Furnishing and Delivering Food and Non-Food Items

8. Discussion and Approval of Open Meetings Act Resolution

9. Discussion and approval of Resolution to accept LANL 2012 STEM Educational Enrichment Award

10. Discussion and Approval of Resolution to accept LANL Foundation 2012 STEM Education Enrichment Award

11. Discussion and Approval of BARS

12. Announcements

13. Adjournment