February 27, 2014 at 5:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
|
|
2. ROLL CALL VOTE;
Vincent Montoya, President _____ Ramona Salazar, Vice President _____ Olivia Calabaza, Secretary _____ Darlene Smart-Herrera, Member _____ Gilbert Lucero, Member _____ |
|
3. EXECUTIVE SESSION: None
|
|
4. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
|
|
5. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
|
|
6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
|
|
7. INTRODUCTION OF GUESTS
|
|
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.
|
|
9. NEA-BERNALILLO
|
|
10. RECOGNITIONS
|
|
10.1. Spelling Bee Winners
|
|
10.2. Theodore Chavez-Transportation
|
|
11. REPORTS
|
|
11.1. Superintendent's Report – Allan Tapia
Description:
Discussion of School Resource Officer
|
|
11.2. Deputy Superintendent's Report-Norma Binder
|
|
11.3. Finance Director's Report-Denise Irion
|
|
11.4. Maintenance & Operation's Report-Martin Montano
|
|
11.5. BHS School Report
Attachments:
()
|
|
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.
|
|
12.1. Minutes of 1/9/14, 1/15/14 and 1/23/14
Attachments:
()
|
|
12.2. Cash Report
Attachments:
()
|
|
12.3. Voided Check Listing
Attachments:
()
|
|
12.4. Debt Service
Attachments:
()
|
|
13. ACTION ITEMS
|
|
13.1. Discussion and Approval of Yearbook/Publications Class to Attend a Convention in San Diego
Attachments:
()
|
|
13.2. Discussion and Approval of Business Professionals of America to Attend a Conference in Indianapolis
Attachments:
()
|
|
13.3. Discussion and Approval of Temporary Boundary Agreement with Jemez Valley Public Schools
Attachments:
()
|
|
13.4. Discussion and Approval of January Vouchers
Attachments:
()
|
|
13.5. Discussion and Approval of BARS
Attachments:
()
|
|
14. ANNOUNCEMENTS
|
|
15. ADJOURNMENT
|
