May 15, 2014 at 5:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL VOTE;
Ramona Salazar, President _____ Gilbert Lucero, Vice President _____ Darlene Smart-Herrera, Secretary _____ Olivia Calabaza, Member _____ Vincent Montoya, Member _____ |
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3. EXECUTIVE SESSION: To Discuss Legal Matters 10-15-1 (B)-(Romero Case)
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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. MESA Outstanding Student Award
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10.2. NMSBA BHS Scholarship Nominees
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10.3. NMSBA Excellence for Student Achievement Award
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10.4. BPS Retirees
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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. NM PreK Award-Sarah Armstrong
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11.4. Financial Report-John Baber
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11.5. Maintenance & Operations 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 4/24/14
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12.2. Cash Report
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12.3. Voided Check Listing
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13. ACTION ITEMS
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13.1. Second Reading and Approval of BPS District Credit Card Policy
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13.2. Discussion and Approval to Accept Donation for Lunches for BHS/BMS Transition Classes
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13.3. Discussion and Approval of 10, 11, and 12 Month Calendars
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13.4. Discussion and Approval of April Vouchers
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13.5. Discussion and Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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