February 27, 2020 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 Cordy Chavez, Member Paul Madrid, 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. Spelling Bee Winners
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10.3. Journalism Students
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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 1/30/20
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11.2. Cash Report
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11.3. Voided Check Listing
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12. EXECUTIVE SESSION-None
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13. ACTION ITEM
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13.1. First Reading of Policy Revisions 204-205
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13.2. First Reading of Policy D-0800 Budget Transfers
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13.3. Third Reading of Diabetes Policy Revision
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13.4. Nine Month Calendar for 2020-2021 School Year
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13.5. NMSBA Student Excellence Awards Nomination
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13.6. Cell Phones Issued to Board Members
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13.7. Quarterly Reports Requested by the Board
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13.8. Cochiti Teacherage Renovation/Replacement
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13.9. Algodones Elementary Renovation/Replacement
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13.10. January Vouchers
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13.11. Budget Adjustment Requests (BARS)
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14. REPORTS
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14.1. Superintendent Report- Keith Cowan
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14.2. Finance Report- Vickie Garcia
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14.3. Facilities Report- Martin Montano
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15. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)
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16. DISCUSSION
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16.1. Medical Cannabis: Presentation/Discussion by Walsh Gallegos Law Firm
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16.2. Policy J-3050 Drug and Alcohol
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17. ANNOUNCMENTS
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18. ADJOURNMENT
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