May 30, 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. RECOGNITIONS
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9. NEA
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10. 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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10.1. Minutes of 03/14/19, 03/21/19 and 04/17/19
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10.2. Cash Report
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11. ACTION ITEMS
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11.1. Second Reading of Facility Use Policy
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11.2. Second Reading of Policies 166-183
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11.3. Third Reading of Student/Expulsion Policy
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11.4. RFP for Food Services
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11.5. Ratification of Negotiations Collective Bargaining Agreement
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11.6. Per Pupil Expenditure
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11.8. Notice of Sandoval County Clerk of Bernalillo Municipal School District No. 1 Board of Education Positions to Be Filled at The November 5, 2019 Regular Local Election
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11.9. Resolution Proposing Ballot Question for Authorization and Continuation of Public School Capital Improvements Mill Levy and other Matters Relating Thereto
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11.10. March Vouchers
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11.11. Budget Adjustment Requests
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12. REPORTS
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12.1. Superintendent Report- Keith Cowan
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12.2. Deputy Superintendent Report- Tamie Pargas
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12.3. Finance Report- Vickie Garcia
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12.4. Facilities Report- Martin Montano
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13. OLD BUSINESS (Limited to previous agenda items not discussed during executive session)
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14. ANNOUNCEMENTS
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15. EXECUTIVE SESSION- Limited Personal Matters: Discussion of Superintendent Contract and Salary 10-15-1
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16. ADJOURNMENT
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