October 24, 2013 at 5:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL VOTE;
Vincent Montoya, President _____ Ramona Salazar, Vice President _____ Olivia Calabaza, Secretary _____ Darlene Smart-Herrera, Member _____ Gilbert Lucero, Member _____ |
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3. EXECUTIVE SESSION: To Discuss Limited Personnel Matters 10-15-1 (B) (Employees Letter of Retaliation)
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4. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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5. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
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6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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7. INTRODUCTION OF GUESTS
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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.
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9. NEA-BERNALILLO
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10. RECOGNITIONS
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10.1. BHS Boy's and Girl's State
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10.2. Student of the Month
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10.3. Annelle Brown-Homecoming
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11. REPORTS
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11.1. Superintendent's Report – Allan Tapia
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11.2. Deputy Superintendent's Report-Norma Binder
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11.3. Finance Director's Report-Denise Irion
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11.4. Maintenance & Operation's Report-Martin Montano
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12. 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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12.1. Minutes of 9/26/13
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12.2. Cash Report
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12.3. Voided Check Listing
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13. ACTION ITEMS
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13.1. Discussion and Approval of Accepting Donation of 100 Bicycles from USS Foundation
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13.2. Discussion and Approval of Disposition of Assets (Technology Equipment from Village Academy Charter School)
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13.3. Second Reading and Approval of Publications Policy
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13.4. Discussion and Approval of Southwest Copier Lease
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13.5. Discussion and Approval of September Vouchers
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13.6. Discussion and Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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