February 9, 2017 at 5:30 PM - Work Session

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 on content of agenda

6. Action Items

6.1. Consideration for approval to authorize legal counsel and Superintendent to proceed with legal strategy, including possible settlement, as discussed in Executive Session in the matter styled Student v. Bernalillo Public Schools. DPH 1617-15

6.2. Consideration for approval of BARS

7. Recognitions               

7.1. Catherine Chavez- Transportation

8. Announcements

9. Executive Session: To Discuss Legal Matters ( BHS Student DPH) 10-15-1

10.  Adjournment