August 27, 2015 at 5:30 PM - Regular
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1. CALL TO ORDER
Description:
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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. NEA
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9. REPORTS
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9.1. Superintendent's Report – Allan Tapia
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9.2. Deputy Superintendent's Report-Norma Binder
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9.3. High Schools That Work-Keith Cowan
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10. 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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10.1. Minutes of 7/23/15, 8/6/15 and 8/10/15
Attachments:
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10.2. Cash Report
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10.3. Voided Check Listing
Attachments:
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11. ACTION ITEMS
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11.1. Discussion and Approval for the Hahn Youth Council to attend a Conference in Oregon
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11.2. Discussion and Approval of Bond Sale
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11.3. Second Reading and Approval to Remove Superintendent's Evaluation Form from Policy C-0600
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11.4. Second Reading and Approval to add Curriculum, Finance, and Operations to the Board Agenda
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11.5. Discussion and Approval of Annual Fixed Inventory
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11.6. Discussion and Approval of Board Retreat
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11.7. Discussion and Approval of July Vouchers
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11.8. Discussion and Approval of BARS
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12. ANNOUNCEMENTS
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13. EXECUTIVE SESSION: To Discuss Pending Litigation by Former Elementary School Principal and Former Custodial Employee, To Discuss Superintendent's Evaluation Timeline and Response to Threatened Litigation to Board
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14. ADJOURNMENT
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