December 21, 2011 at 6:00 PM - Regular
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1. CALL TO ORDER:
Description:
Pledge of Allegiance
New Mexico Salute to the Flag |
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2. ROLL CALL VOTE;
Olivia Calabaza, President _____ Vincent Montoya, Vice President _____ Darlene Smart-Herrera, Secretary _____ Ramona Salazar, Member _____ Nancy Walker, Member _____ |
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3. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
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4. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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5. INTRODUCTION OF GUESTS
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6. 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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7. NEA-BERNALILLO
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8. RECOGNITIONS
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8.1. BPS Maintenance and Transportation Departments
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8.2. Barbara Finley-BMS
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8.3. Katie Lake-BHS
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9. REPORTS
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9.1. Superintendent's Report – Allan Tapia
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9.2. Elementary Education update – Trish Steiner
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9.3. Financial Report-Denise Irion
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9.4. Maintenance & Operations Report-Martin Montano
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9.5. School Report-Bernalillo High School
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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.
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10.1. Minutes of 11/17/11
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10.2. Budget Adjustment Requests
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10.3. Voided Checks
Attachments:
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10.4. Cash Report
Attachments:
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11. EXECUTIVE SESSION: To Discuss Pending Litigation, Purchasing Acquisition or Disposal of Real Property, Limited Personnel
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12. ACTION ITEMS
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12.1. Discussion and Approval of having Brycon as an On Call Emergency Service Provider
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12.2. Approval of November Voucher List
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12.3. Second Reading and Approval of Sexuality Performance Standards Exemption (Opt Out) Policy 428
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12.4. First Reading of Adding One-Half Graduation Credit to Policy 408
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12.5. Discussion and Approval of Naming the BHS Gym Floor after Coach Henry Sanchez
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12.6. Discussion and Approval of 12 Month Calendar Modification
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12.7. Discussion and Approval of Cash Transfer Request
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12.8. Discussion and Approval of Temporary Boundary Agreement with APS
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12.9. Discussion and Approval of Roosevelt Complex
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12.10. Discussion and Approval to accept Recommendation from Selection Committee to hire an Architect to develop the District's Master Facilities Plan
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13. ANNOUNCEMENTS
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14. ADJOURNMENT
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