December 18, 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: To Discuss Limited Personnel Matter 10-15-1(B), To review Goals Set for Superintendent, Superintendent's Evaluation Form, Board Self-Evaluation Forms and To Review Revised Policy/Forms
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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. Lockheed Martin and Sandia National Laboratories
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10.2. BPS Board of Education Recognition by NMSBA
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10.3. T&T Supermarket-Joe & Erlinda Torres
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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. Civil Air Patrol Program-Lt. Col. Lusada
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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 11/20/14
Attachments:
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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 for Cochiti 8th Grade Class to Travel to Denver, CO
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13.2. Second Reading and Approval of School Board Policies
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13.3. Discussion and Approval for Director/Coordinator of Bilingual Education
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13.4. Discussion and Approval for Synthetic Turf at Carroll Elementary
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13.5. Discussion and Approval for Crack/Seal Pavement Project at Carroll Elementary
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13.6. Discussion and Approval of BPS 2015 Legislative Priorities Resolution
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13.7. Discussion and Approval of November Vouchers
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13.8. Discussion and Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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