October 8, 2018 at 5:30 PM - Regular Board Meeting
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I. EXECUTIVE SESSION: NOT REQUESTED
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II. PRELIMINARY
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II.A. Call to Order
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II.A.1. Pledge of Allegiance -
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II.A.2. National Anthem - Cleveland High School
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive : Prioritized Agenda and Proposed Time Allocations
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II.E. Commendations
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II.E.1. Michelle Sanchez - St. Andre - Elected President New Mexico Art Educators Association
Presenter:
Kurt Schmidt - Executive Director Fine Arts
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Level III Visual Arts Teacher - CHS
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II.F. Reports
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II.F.1. UNM - Sandoval Regional Medical Center
Presenter:
Jamie Silva - Steele - CEO UNM Sandoval Regional Medical Center
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II.G. Public Comment
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1. Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting per RRPS Board Policy #135. The Board reserves the right to limit or curtail repetitive comments or other expressions that are obscene, profane, disruptive of the orderly conduct of the Board's meeting, harassing or defamatory or not in keeping with the decorum of a school board meeting which includes students or other minors. In order to accommodate the greatest number of speakers within the total time allotted for public comment, time is allocated on a per speaker basis and unused time re-directed to appropriate administrative procedures for review and handling. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for further consideration.
2. Those desiring to comment on an action item on the agenda must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting. Please state your name, community organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item. |
II.H. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.H.1. BARs
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II.H.2. Warrants
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II.H.3. Disposal of Equipment
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II.H.4. Conference Requests
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II.I. BUSINESS
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II.I.1. Approve Minutes 9-24-18 Regular Board Meeting (discussion / action)
Presenter:
Ramon Montano - Board President
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II.I.2. Approve Minutes 9.24.18 Workshop (discussion / action )
Presenter:
Ramon Montano Board President
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II.I.3. Approve Open Meetings Resolution (Policy # 208) (discussion / action )
Presenter:
Ramon Montano - Board President
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II.I.4. Approval of Additional Award for Independence High School GRADS Program (discussion / action)
Presenter:
Carl Leppelman - Chief of Academics / Dr. Sue Carley Principal Independence High School
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GRADS PLUS Grant (fund #28203) Rio Rancho Public Schools / GRADS site ( I H S ) has been awarded to support a shared case management model between the Independence High School GRADS program and school and community partners. The amount is based on the number of GRADS students served during the previous school year.
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II.I.5. Approval of new Labor Management Relations Representative (discussion / action)
Presenter:
Dr. Sue Passell - Executive Director of Human Resources
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II.I.6. Approval of Policy # 609 Budget Transfers (first reading discussion )
Presenter:
Randy Evans - Executive Director of Finance
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II.I.7. Approve the repeal of any Board Policies still on the books with an effective date prior to July 1, 2018, except Policy 515 / (Policy 622) Student Fees which is still undergoing review. (discussion / action)
Presenter:
Tonna Burgos - Executive Director of Student Services
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III. ADJOURN
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IV. ADVANCE PLANNING
Next Board Meeting / Workshop - October 22, 2018 @ 530 PM - RRDO / BR 1 2 3
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NMSBA 2018 Fall Region IV Meeting - October 10, 2018 - Mountainair Public Schools @ 530PM
NMSBA Annual Convention - December 7-8, 2018 - Embassy Suites, Albuquerque, NM |