August 24, 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. Interim Superintendent Report- Keith Cowan
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10.2. Finance Report-Elaine Dryer
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10.3. Facilities Report-Ray Vallejos
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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 6/22/17 and 7/20/17
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11.2. Cash Report
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12. ACTION ITEMS
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12.1. Consideration for Approval for Disposal of old Computers
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12.2. Consideration for Approval for Demolition of the old District Office
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12.3. First Reading jof the Dress Code Policy
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12.4. Consideration for Approval of the Annual Fixed Inventory
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12.5. Consideration for Approval of the Property Sale on the East side of Bernalillo High School
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12.6. Consideration for Approval to remove the Portable from Bernalillo High School
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12.7. Consideration for Approval of July Vouchers
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12.8. Consideration for Approval of BARS
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: None
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15. ADJOURNMENT
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