November 15, 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 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
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10. ACTION ITEMS
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10.1. Disposal of Old Computers
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10.2. Indian Policies and Procedures
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10.3. October Vouchers
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10.4. Budget Adjustment Requests (BARS)
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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 10/18/18 and 10/25/18
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11.2. Cash Report
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11.3. Voided Check Listing
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12. REPORTS
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12.1. Superintendent Report- Keith Cowan
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12.2. Student Report- BHS Student Council
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12.3. Deputy Superintendent Report-Tamie Pargas
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12.4. Facilities Report- Martin Montano
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13. ANNOUNCEMENTS
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14. EXECUTIVE SESSION: Discussion of possible land sale for property west of Bernalillo Elementary 10-15-1 (8)
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15. ADJOURNMENT
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