December 21, 2017 at 5:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
|
|
2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
|
|
3. ROLL CALL: Ramona Salazar, President
Vincent Montoya, Vice-President Olivia Calabaza, Secretary Isaac Herrera, Member Jodilynn Ortiz, Member |
|
4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
|
|
5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
|
|
6. INTRODUCTION OF GUESTS
|
|
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.
|
|
8. NEA
|
|
9. RECOGNITIONS
Description:
Gerald Tafoya
School Board BHS Construction Award |
|
10. REPORTS
|
|
10.1. Interim Superintendent's Report – Keith Cowan
|
|
10.2. Finance Report-Elaine Dryer
Attachments:
()
|
|
10.3. Facilities Report-Ray Vallejos
|
|
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.
|
|
11.1. Minutes of 11/2/17 and 11/16/17
Attachments:
()
|
|
11.2. Cash Report
Attachments:
()
|
|
11.3. Voided Check Listing
Attachments:
()
|
|
12. ACTION ITEMS
|
|
12.1. Consideration for Approval of Superintendent Search
|
|
12.2. Consideration for Approval of Facilities Master Plan
|
|
12.3. Consideration for Approval of November Vouchers
Attachments:
()
|
|
12.4. Consideration for Approval of BARS
Attachments:
()
|
|
13. ANNOUNCEMENTS
|
|
14. EXECUTIVE SESSION: None
|
|
15. ADJOURNMENT
|
