May 25, 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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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. Minutes of 3/9/17, 3/30/17, 4/6/17 and 4/27/17
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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 Indian Education students to attend a Native Youth Community Adaptation and Leadership Congress in West Virginia
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12.2. Consideration for Approval of E-Rate Category One and E-Rate Category Two
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12.3. Consideration for Approval of April Vouchers
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12.4. Consideration for Approval of BARS
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12.5. Consideration for Approval of Operational Budget-11000
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12.6. Consideration for Approval of Approval of Teacherage Budget-12000
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12.7. Consideration for Approval of Transportation Budget-13000
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12.8. Consideration for Approval of Instructional Materials Budget-14000
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12.9. Consideration for Approval of Food Service Budget-21000
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12.10. Consideration for Approval of Athletics Budget-22000
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12.11. Consideration for Approval of Bond Building Budget-31100
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12.12. Consideration for Approval of SB9 Budget-31701
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12.13. Consideration for Approval of Debt Service Budget-41000
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: None
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15. ADJOURNMENT
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