January 25, 2018 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's 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 12/21/17
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11.2. Cash Report
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11.3. Voided Check Listing
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12. EXECUTIVE SESSION: Limited Personal Matters: Discussion of Superintendent Contract
Discussion of Sale and Purchsase of Real Property: (Spartan Ally Bernalillo NM) |
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13. ACTION ITEMS
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13.1. Consideration for Approval of Students to attend a JEA/NSPA leadership Conference in San Francisco CA.
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13.2. First Reading of Envirnmental and Safety Program Policy
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13.3. First Reading of Student Safety Policy
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13.4. First Reading of Open Enrollment Policy
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13.5. Discussion and Approval of Board Norms
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13.6. Discussion and Approval of Superintendent Search
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13.7. Discussion and Possible Vote of Superintendent Contract
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13.8. Discussion and Approval of December Vouchers
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13.9. Discussion and Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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