December 20, 2018 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: Olivia Calabaza, President
Isaac Herrera, Vice-President Jodilynn Ortiz, Secretary Ramona Salazar, Member Vincent Montoya, 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. STUDENT REPORT
Description:
|
|
9. RECOGNITIONS
Description:
|
|
10. NEA
Description:
|
|
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 11/8/18, 11/15/18 and 11/30/18
Attachments:
()
|
|
11.2. Cash Report
Attachments:
()
|
|
11.3. Voided Check Listing
Attachments:
()
|
|
12. ACTION ITEMS
|
|
12.1. Student Travel- Leadership Training for BHS Honor Society Students in Chicago on March 22, 2019
Attachments:
()
|
|
12.2. Fiber Agreement with Middle Rio Grande Pueblo Tribal Consortium
Attachments:
()
|
|
12.3. Discussion of Mill Levy Election
|
|
12.4. Inventory Certification- Finance
Attachments:
()
|
|
12.5. First Reading of Employment Recommendation Policy- G-1790
Attachments:
()
|
|
12.6. Census Discussion
|
|
12.7. Budget Adjustment Requests (BARS)
Attachments:
()
|
|
12.8. November Vouchers
Attachments:
()
|
|
13. REPORTS
Description:
|
|
13.1. Superintendent Report- Keith Cowan
Attachments:
()
|
|
13.2. Deputy Superintendent Report- Tamie Pargas
|
|
13.3. Facilities Report- Martin Montano
|
|
14. OLD BUSINESS (Limited to previous agenda items not discussed during executive session)
|
|
15. ANNOUNCEMENTS
|
|
16. EXECUTIVE SESSION- None
|
|
17. ADJOURNMENT
|
