June 25, 2015 at 5:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Gilbert Lucero, President
Darlene Smart-Herrera, Vice President Ramona Salazar, Secretary Olivia Calabaza, Member Vincent Montoya, Member |
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4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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6. INTRODUCTION OF GUESTS
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7. 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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8. REPORTS
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8.1. Superintendent's Report – Allan Tapia
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9. 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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9.1. Minutes of 5/28/15 and 6/4/15
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9.2. Cash Report
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9.3. Voided Check Listing
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10. ACTION ITEMS
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10.1. Discussion and Approval of BMS Student Trip to Boston, Salem and New York City
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10.2. Discussion and Approval to List NEA Bernalillo Under Reports on the Regular Board Agenda
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10.3. Discussion and Approval of Vehicle Disposal
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10.4. Discussion and Approval of the Bilingual Application
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10.5. Discussion and Approval of Natural Gas Contract Agreement with BP North American Gas & Power
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10.6. Discussion and Approval of the Title III Application
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10.7. First Reading of Policy 115
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10.8. Discussion and Approval of Food Services BID 2016-061-001
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10.9. Discussion and Approval of May Vouchers
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10.10. Discussion and Approval of BARS
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11. ANNOUNCEMENTS
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12. EXECUTIVE SESSION: None
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13. ADJOURNMENT
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