January 23, 2014 at 5:30 PM - Regular
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1. CALL TO ORDER
Description:
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2. ROLL CALL VOTE;
Vincent Montoya, President _____ Ramona Salazar, Vice President _____ Olivia Calabaza, Secretary _____ Darlene Smart-Herrera, Member _____ Gilbert Lucero, Member _____ |
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3. EXECUTIVE SESSION: To Discuss Limited Personnel 10-15-1 (B) (Dr. Patterson's investigation report regarding administrators complaint)
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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. Student of the Month
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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 12/19/13
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12.2. Cash Report
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12.3. Voided Check Listing
Attachments:
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13. ACTION ITEMS
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13.1. Discussion and Approval of Temporary Transportation Boundary Agreement with APS
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13.2. Discussion and Approval of Graduation Requirement Waiver Request
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13.3. Discussion and Approval of Indian Policies & Procedures
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13.4. Discussion and Approval of BHS Renovation Construction Bid
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13.5. Discussion and Approval of Superintendent's Contract
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13.6. Discussion and Approval of Disposition of Assets-Inventory
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13.7. Discussion and Approval of December Vouchers
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13.8. Discussion and Approval of BARS
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13.9. Discussion and Approval of FY 2013 Audit
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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