February 26, 2015 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 Litigation Matters 10-15-1 (H)(7) (Former BPS Administrator)
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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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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 Reports-John Baber
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11.4. Maintenance & Operations Report-Martin Montano
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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 1/22/15 and 2/12/15
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12.2. Cash Report
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12.3. Voided Check Listing
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13. ACTION ITEMS
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13.1. Discussion and Approval of Out of State Travel for BPA to California
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13.2. Discussion and Approval of 9 Month Calendar
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13.3. Discussion and Approval of NMSBA Student Achievement Recognition for May 2015
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13.4. Discussion and Approval of BHS Furniture Package Bids
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13.5. Discussion and Approval of Loans to Federal Programs
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13.6. Discussion and Approval of January Vouchers
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13.7. Discussion and Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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