December 18, 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. Board Members
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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 10/3/19, 10/24/19, and 11/14/19
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11.2. Cash Report
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11.3. Voided Check Listing
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12. REPORTS
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12.1. Superintendent Report- Keith Cowan
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12.2. Finance Report- Vickie Garcia
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12.3. Facilities Repot- Martin Montano
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13. EXECUTIVE SESSION- Limited Personnel Matters: Review and discussion of possible contract extension for Superintendent
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14. ACTION ITEMS
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14.1. BHS Student Travel-National Honor Society will travel to Chicago on February 27,2020
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14.2. November Vouchers
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14.3. Budget Adjustment Requests
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14.4. Superintendent Evaluation
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14.5. Superintendent Contract
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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. ANNOUNCMENTS
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17. ADJOURNMENT
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