July 23, 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 6/18/15, 6/25/15 and 7/7/15
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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. Second Reading and Approval of Policy 115
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10.2. Discussion and Approval of the Ratification of the CBA
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10.3. First Reading to List NEA on the Regular Board Agenda
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10.4. Discussion and Approval for Continuum to Provide Services to the District
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10.5. Discussion and Approval of the Open Meetings Resolution
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10.6. Discussion and Approval of the Superintendent's Evaluation Form
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10.7. Discussion and Approval of the Board of Education Norms
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10.8. First Reading to Remove Superintendent's Evaluation Form from Policy C-0600
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10.9. Discussion and Approval to Continue Retainer Services with Walsh/Anderson Legal Firm
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10.10. Discussion and Approval of TBA with Rio Rancho Public Schools
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10.11. Discussion and Approval of June Vouchers
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10.12. Discussion and Approval of BARS
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11. ANNOUNCEMENTS
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12. EXECUTIVE SESSION: To Discuss Pending Litigation by Former Elementary School Principal and Former Custodial Employee
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13. ADJOURNMENT
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