March 21, 2019 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. STUDENT REPORT
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9. NEA
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10. RECOGNITIONS
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10.1. Teacher/Staff of the Month
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10.2. English and Spanish Spelling Bee Winner
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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 2/28/19
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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. First Reading of Board Reorganization Policy Change
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12.2. First Reading of Facility Use Policy
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12.3. RFP seleciton of an Architectural/Planning frim to conduct a District-Wide space/use Feasibility Study
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12.4. RFP selection of Services for System Improvements at Bernalillo Middle School and Bernalillo Elementaary School
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12.5. February Vouchers
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12.6. Budget Adjustment Requests (BARS)
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13. REPORTS
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13.1. Superintendent Report- Keith Cowan
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13.2. Deputy Superintendent Report- Tamie Pargas
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13.3. Finance Report- Vickie Garcia
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13.4. Facilities Report- Martin Montano
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14. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)
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15. ANNOUNCMENTS
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16. EXECUTIVE SESSION: Discussion of Superintendent Goals- Discussion of Sale of Real Property Spartan Villa, Direcors Complex and Olos Gymnasium 10-15-1 G (8)
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17. ADJOURNMENT
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