Public Meeting Agenda: August 23, 2012 at 6:00 PM - Regular

1. CALL TO ORDER:

Description: Pledge of Allegiance
New Mexico Salute to the Flag

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

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. Edible Gardens & Native Vision Survey

9.6. BHS Trip to Spain/France

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 7/26/12, 7/31/12 and 8/9/12

Attachments: (3)