December 20, 2023 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1- 719-359-4580 Meeting ID: 833 7444 7975 Passcode: 847606 https://bernalillops-org.zoom.us/j/83374447975?pwd=XPQ8a4TnUACcunv9VG6vpHc9EnXHb8.1

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. BERNALILLO PUBLIC SCHOOLS LAND ACKNOWLEDGEMENT
Bernalillo Public Schools honors the historic homelands of the Pueblo People and the shared contributions of the Pueblo People and Descendants of the Spanish Settlers to establish vibrant communities now and in the future.
 

4. ROLL CALL:   Paul Madrid, President
                         Cordy Chavez, Vice-President
                         Christine Suina, Secretary
                         Mike Archibeque, Member
                         John Gurule, Member   

5. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

7. INTRODUCTION OF GUESTS

8.  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.

9. NEA

10. RECOGNITIONS

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.

11.1. Minutes of 10/12/23, 10/26/23 and 11/16/23

11.2. Voided Check Listing

12. SAFETY REPORT - Sean Wallace

13. EXECUTIVE SESSION- Limited Personnel Matters 10-15-1 Discussion of Superintendent Evaluation

14. ACTION ITEM

14.1. Consideration of and approval of resolution authorizing sale of School Bonds, Establishing procedures for the sale and delivery of the bonds and authorizing other matters

14.2. IPP Application

14.3. November Vouchers

14.4. Budget Adjustment Request

14.5. Approval of RFP 2023-061-004 Acquisition Specialist

14.6. Superintendent Evaluation

15. ANNOUNCMENTS

16. ADJOURNMENT