November 17, 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
(PNM Energy Rebate-BHS) |
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10.2. Deputy Superintendent's Report-Leslie Kilmer
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10.3. Finance Report-Elaine Dryer
Attachments:
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10.4. Facilities 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 10/27/16
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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. Consideration for Approval of a Resolution and Proclamation of Regular School District Election and School Bond Election
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12.2. Consideration for Approval of a Resolution Authorizing and Directing School Election Procedures
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12.3. Consideration for Approval of the Indian Education Policies & Procedures
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12.4. Consideration for Approval of a Temporary Boundary Agreement with Albuquerque Public Schools
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12.5. Consideration for Approval of a Temporary Boundary Agreement with Jemez Schools
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12.6. Consideration for Approval of Board Calendar
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12.7. Consideration for Approval to Appoint Budget Committee Members
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12.8. Consideration for Approval of October Vouchers
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12.9. Consideration for Approval of BARS
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12.10. Consideration to Authorize Superintendent to Work with Legal Counsel to Resolved Pending Litigation in the Matter Student v. Bernalillo Public Schools
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: To Discuss Pending Litigation (Student v. Bernalillo Public Schools, DPH 1617-09)
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15. ADJOURNMENT
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