February 22, 2018 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: Ramona Salazar, President
Vincent Montoya, Vice-President Olivia Calabaza, Secretary Isaac Herrera, Member Jodilynn Ortiz, 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. NEA
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9. RECOGNITIONS
Description:
February Teacher of the Month
BHS Student Council Sponsor |
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10. REPORTS
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10.1. Interim Superintendent's Report – Keith Cowan
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10.2. Finance Report-Elaine Dryer
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10.3. Facilities Report-Ray Vallejos
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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 1/11/18 and 1/25/18
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11.2. Cash Report
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11.3. Voided Check Listing
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12. EXECUTIVE SESSION: To Discuss Property Acuisitions 10-15-1 (8): Sale of Land Price at Spartan Alley
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13. ACTION ITEMS
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13.1. Discussion and Possible Approval of NMSBA Award Nominees
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13.2. Consideration for Possible Approval of Cochiti 8th Grade Students to travel to Denver CO.
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13.3. Consideration for Possible Approval of RFP- Contractor Phase II Santo Domingo Schools
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13.4. Consideration for Possible Approval of Land Sale Price at Spartan Alley
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13.5. Consideration for Possible Approval of 9 and 10 Month Calendar
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13.6. Second Reading and Approval of Envirnmental and Safety Policy
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13.7. Second Reading and Approval of Student Safety Policy
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13.8. Second Reading and Approval of Open Enrollment Policy
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13.9. Consideration for Approval of January Vouchers
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13.10. Consideration for Approval of BARS
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14. ANNOUNCEMENTS
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15. ADJOURNMENT
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