June 28, 2018 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: Olivia Calabaza, President
Isaac Herrera, Vice-President Jodilynn Ortiz, Secretary Ramona Salazar, Member Vincent Montoya, 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
Description:
NMSBA Student Award
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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- Martin Montano
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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 5/10/18 and 5/24/18
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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. Consideration for Possible Approval of Broadband Deficiencies Correction Program (BDCP) awards for Category 2 (equipment)
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12.2. Consideration for Possible Approval of Board Goals
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12.3. Consideration for Possible Approval of Superintendent Goals
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12.4. Consideration for Possible Approval of Board Norms
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12.5. First Reading of Policy Services Advisory 141-156
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12.6. Consideration for Possible Approval of May Vouchers
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12.7. Consideration for Possible Approval of BARS
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: Communications with Legal Counsel Regarding Threatened Litigation, as permitted under Section 10-15-1 (H) (7) of the New Mexico Open Meetings Act, regarding the matter identified in the Tort Claim Notice from Parnell Law received February 21, 2018
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15. ADJOURNMENT
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