April 26, 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: Olivia Calabaza, President
Isaac Herrera, Vice-President Jodilynn Ortiz, Secretary Vincent Montoya, Member Ramona Salazar, 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 Report- Keith Cowan
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10.2. Deputy Superintendent Report- Tamie Pargas
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10.3. Finance Report-Elaine Dryer
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10.4. 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 3/8/18
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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. Discussion for Possible Approval of BHS Student Council to attend a Leadership Conference on 6/19/18 in Tucson Arizona
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12.2. Discussion for Possible Approval of BHS Student and Staff Member to travel to Pittsburg PA. on 5/13/18 for an INTEL/ISEF Fair
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12.3. First Reading of Safety and Security Policy
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12.4. First Reading of Attendance Policy
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12.5. First Reading of Environmental and Safety Policy
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12.6. Discussion for Next Board Retreat- Date and Time
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12.7. Discussion for Possible Approval of March Vouchers
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12.8. Discussion for Possible Approval of BARS
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12.9. Discussion for Possible Approval of Part-Time Employee Resolution
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12.10. Discussion for Possible Approval of Bilingual and Multicultural Funding Application
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12.11. Discussion for Possible Approval of PSFA funding assistance category II E-Rate
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: Discussion of Sale and Purchase of Real Property (Olos Gymnasium) 10-15-1 (8)
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15. ADJOURNMENT
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