May 28, 2015 at 5:30 PM - Regular

1. CALL TO ORDER

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

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

8.1. Superintendent's Report – Allan Tapia

8.2. Summer School Program-Norma Binder

8.3. Pre-K Calendar Report

9. 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.

9.1. Minutes of 4/7/15, 4/23/15 and 5/14/15

9.2. Cash Report

9.3. Voided Check Listing

10. ACTION ITEMS

10.1. Discussion and Approval for BHS Hahn Council to Travel to West Virginia

10.2. Second Reading and Approval of Policy 114-Emergency Medications

10.3. Discussion and Approval of School Resource Officer MOU

10.4. Discussion and Approval of Ratification of Payment to Tony F. Ortiz for Legal Services on 3/20/15 and 3/27/15

10.5. Discussion and Approval of April Vouchers

10.6. Discussion and Approval of BARS

11.  ANNOUNCEMENTS

12. EXECUTIVE SESSION:  None

13.  ADJOURNMENT