April 28, 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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9.1. NMSBA Excellence for Student Achievement Award
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9.2. James Dominguez
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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 3/17/16 and 4/14/16
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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. First Reading of Policies 124, 125 and 126
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12.2. Discussion and Approval of RFP for Network Infrastructure
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12.3. Discussion and Approval of Part-Time Employee Resolution
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12.4. Discussion and Approval of Temporary Boundary Agreement with BPS and Santa Fe Public Schools
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12.5. Discussion and Approval NMSBA Scholarship
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12.6. Discussion and Approval of Operations Budget-11000
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12.7. Discussion and Approval of Teacherage Budget-12000
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12.8. Discussion and Approval of Transportation Budget-13000
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12.9. Discussion and Approval of Food Service Budget-21000
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12.10. Discussion and Approval of Athletic Budget-22000
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12.11. Discussion and Approval of Bonds Budget-31100
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12.12. Discussion and Approval of Special Capital Outlay Budget-31300
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12.13. Discussion and Approval of SB9 Budget-31700
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12.14. Discussion and Approval of Debt Service Budget-41000
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12.15. Discussion and Approval of March Vouchers
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12.16. 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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