July 7, 2015 at 2:30 PM - Special

1. Call to Order

2. Roll Call:   Gilbert Lucero, President
                        Darlene Smart-Herrera, Vice President
                        Ramona Salazar, Secretary
Olivia Calabaza, Member
Vincent Montoya, Member

3. Pledge of Allegiance and Salute to the New Mexico Flag

4. Dissemination of announcement of date, time and place for holding this meeting ( in Compliance with Board Policy)

5. Agreement on content of agenda

6. Action Items

6.1. Discussion and Approval of Superintendent's Evaluation Form

6.2. Discussion and Approval of Board of Education Norms

6.3. Discussion of BPS Policies:  Policy #-2361, Policy B-1700 and Policy C-0100

6.4. Discussion and Respond to Complaint from Union Regarding Meeting Comments

6.5. Discussion and Approval of Vehicle Disposal

7. Executive Session

8.   Adjournment