March 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. Pledge of Allegiance and Salute to the New Mexico Flag
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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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5.1. Administering Oath to Newly Elected Board Members
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5.2. Reorganization of the School Board
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6. EXECUTIVE SESSION: None
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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
Attachments:
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11.4. Maintenance & Operations Report-Martin Montano
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11.5. Discussion of Drug & Alcohol Testing Policy
Attachments:
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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 2/26/15 AND 3/12/15
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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 10, 11, and 12 Month Calendars
Attachments:
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13.2. First Reading to Change Policy B-1400-BE School Board Meetings
Attachments:
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13.3. First Reading to Change Policy B-1700-BEDB Agenda
Attachments:
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13.4. First Reading to Change Policy C-0100-CB Superintendent Contract
Attachments:
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13.5. First reading to Change Policy C-0600 Evaluation of Superintendent
Attachments:
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13.6. Discussion and Approval to Add Tony F. Ortiz Attorney at Law LLC as an Additional Firm to Represent BPS with Litigation
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13.7. Discussion and Approval of Disposition of Assets-Technology Equipment
Attachments:
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13.8. Discussion and Approval of February Vouchers
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13.9. Discussion and Approval of BARS
Attachments:
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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