April 27, 2017 at 5:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Ramona Salazar, President
Vincent Montoya, Vice-President Olivia Calabaza , Secretary Isaac Herrera, Member Jodilynn Ortiz, 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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BHS FFA Students
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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-Leslie Kilmer
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10.3. Finance Report-Elaine Dryer
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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. Cash Report
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11.2. Voided Check Listing
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12. ACTION ITEMS
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12.1. Consideration for Approval for National Student Council Leadership Conference in Kansas City, Missouri on June 20-25 2017.
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12.2. Consideration for Approval of Part-Time Employee Resolution
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12.3. Consideration for Approval of the 11 and 12 Month Calendars
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12.4. Consideration for Approval of RFP 2107-061-002 (Broadband Fiber Optics System)
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12.5. Consideration of Facility use Policy ( 6.50.17.8)
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12.6. Discussion of Employee Professional Dress Policy
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12.7. Consideration for Approval of NMSBA Student Scholarship Award
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12.8. Consideration for Approval of State Bilingual Multicultural Education Program Funding Application
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12.9. Considertion for Approval of March Vouchers
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12.10. Consideration for Approval of BARS
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: Limited Personnel Matter regarding former bookkeeper at W.D. Carroll Elementary School 10-15.1 (H)
Pending Litigation of Former Principal at BES 10-15-1 (7) |
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15. ADJOURNMENT
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