May 26, 2016 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
Ramona Salazar, Vice-President Isaac Herrera, 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. RECOGNITIONS
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10. REPORTS
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10.1. Superintendent's Report – Allan Tapia
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10.2. Deputy Superintendent's Report-Norma Binder
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10.3. Finance Report-John Baber
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10.4. Operations Report-Martin Montano
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11. 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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11.1. Minutes of 4/28/16 and 5/12/16
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11.2. Cash Report
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11.3. Voided Check Listing
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12. ACTION ITEMS
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12.1. Discussion and Approval for a Student to Represent BPS and GEAR UP NM at the 2016 Youth Leadership Summit in Washington
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12.2. Discussion and Approval for Students to Attend an Inter-Tribal Youth Climate Leadership Congress in West Virginia
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12.3. Second Reading and Approval of Policies 124, 125 and 126
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12.4. Discussion and Potential Approval of the District Maintenance Plan
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12.5. Discussion and Potential Approval to Form a Committee to Name the New Santo Domingo Library after the Late Mateo Aragon
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12.6. Discussion and Approval of Application for Elementary Arts Funding
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12.7. Discussion and Potential Approval of Revision of 12 Month Calendar
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12.8. Discussion and Approval to Dispose of Vehicles
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12.9. Discussion and Approval of Title II Application
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12.10. Discussion and Approval of April Vouchers
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12.11. Discussion and Approval of BARS
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: None
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15. ADJOURNMENT
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