August 22, 2019 at 5:30 PM - Regular

1. CALL TO ORDER

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. RECOGNITIONS

8.1. BPS Maintenance Department

9. NEA

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.

10.1. Minutes of 7/25/19

10.2. Cash Report

11. REPORTS

11.1. Superintendent Report- Keith Cowan

11.2. Deputy Superintendent Report- Tamie Pargas

11.3. Finance Report- Vickie Garcia

11.4. Facilities Report- Martin Montano

12. EXECUTIVE SESSION- Discussion of Superintendent Goals and Evaluation Process

13. ACTION ITEMS

13.1. Student Travel- JES/NSPA National Convention in Washington D.C. on November 21-24

13.2. Second Reading of Policy 185-192

13.3. Superintendent Goals

13.4. July Vouchers

13.5. Budget Adjustment Requests

14. OLD BUSINESS (Limited to previous agenda items not discussed during executive session)

15. ANNOUNCEMENTS

16. ADJOURNMENT