September 28, 2017 at 5:30 PM - Regular
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1. CALL TO ORDER
Description:
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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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9.1. BHS FFA Students
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9.2. Bernalillo Public Schools Grading
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10. REPORTS
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10.1. Interim Superintendent Report- Keith Cowan
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10.2. Facilities Report- Ray Vallejos
Attachments:
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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 7/27/17, 8/7/17, 8/24/17 and 8/31/17
Attachments:
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11.2. Cash Report
Attachments:
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12. ACTION ITEMS
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12.1. Consideration for Approval for JAG Students to travel to Washington D.C. on November 28th for a Leadership Academy.
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12.2. Discussion of Demolition of the old Warehouse
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12.3. Consideration for Approval of Disposal of the 1997 Truck at Transportation
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12.4. Discussion of Maintenance Department Building
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12.5. Discussion of Telephonic Participation during Board Meetings
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12.6. Discussion on Code of Ethics of use of cell phone during Board Meeting
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12.7. Discussion of Participation for Homecoming
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12.8. Consideration for Approval of August Vouchers
Attachments:
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12.9. 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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