December 17, 2015 at 2:30 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. ROLL CALL:   Gilbert Lucero, President
                        Vincent Montoya, Vice-President
                        Ramona Salazar, Secretary
Olivia Calabaza, Member
                        Isaac Herrera, Member   

4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

6. INTRODUCTION OF GUESTS

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.

8. NEA

9. REPORTS

9.1. Superintendent's Report – Allan Tapia

9.1.1. PNM Business Energy Efficiency Program Rebate

9.1.2. NMSBA Recognition

9.2. Deputy Superintendent's Report-Norma Binder

9.3. Finance Report-John Baber

9.4. Operations Report-Martin Montano

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.

10.1. Minutes of 11/19/15

10.2. Cash Report

11. ACTION ITEMS

11.1. First Reading to Move Recognitions from Work Session to the Regular Meeting

11.2. Discussion and Approval of Visions Upgrade

11.3. Discussion and Approval of November Vouchers

11.4. Discussion and Approval of BARS

12.  ANNOUNCEMENTS

13. EXECUTIVE SESSION:  Personnel Matters 10-15-1 (B) (Superintendent's Evaluation and Board's Self-Evaluation) and Legal Matters (Dominguez and Lawson Litigation Update)

14.  ADJOURNMENT