October 27, 2016 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
                        Ramona Salazar, Vice-President
                        Isaac Herrera, 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. NEA

9. RECOGNITIONS

9.1. NM OLE Administrator of the Year-Keith Cowan

9.2. JAG Award-Loretta Apodaca

10. REPORTS

10.1. Superintendent's Report – Allan Tapia

10.2. Deputy Superintendent's Report-Leslie Kilmer

10.3. Finance Report-Elaine Dryer

10.4. Facilities Report-Martin Montano

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.

11.1. Minutes of 9/22/16 and 10/12/16

11.2. Cash Report

11.3. Voided Check Listing

12. ACTION ITEMS

12.1. Consideration for Approval for Disposal of Vehicle

12.2. Consideration for Approval of the Revised 2016-2017 CBA

12.3. Consideration for Approval to Continue Training with Hugh Prather Consulting

12.4. Consideration for Approval of September Vouchers

12.5. Consideration for Approval of BARS

13.  ANNOUNCEMENTS

14. EXECUTIVE SESSION:  None

15.  ADJOURNMENT