October 23, 2014 at 5:30 PM - Regular
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1. Call to Order
Description:
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2. Roll Call: Ramona Salazar, President
Gilbert Lucero, Vice President Darlene Smart-Herrera, Secretary Olivia Calabaza, Member Vincent Montoya, Member |
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3. Executive Session: None
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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. US Bank Stem Grant
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10.2. Annelle Brown
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10.3. NEA Teaching Excellence Award
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10.4. BPS Transportation Department
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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 Report-James Baber
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11.4. Maintenance & Operations Report-Martin Montano
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11.5. BHS Hahn Council Report
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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 8/28/14, 9/11/14 and 10/2/14
Attachments:
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12.2. Cash Report
Attachments:
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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 Adoption of Notice of Bond Sale Resolution
Attachments:
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13.2. Discussion and Approval of Out of State Travel for JAG to Washington, D.C.
Attachments:
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13.3. First Reading of Cash Balance Policy
Attachments:
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13.4. Second Reading and Approval of 1:1 Computer Tablets Policy
Attachments:
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13.5. Discussion and Approval of September Vouchers
Attachments:
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13.6. Discussion and Approval of BARS
Attachments:
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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