January 14, 2008 at 5:30 PM - Regular
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I. EXECUTIVE SESSION - See Section IV
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II. PRELIMINARY
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II.A. Called to Order
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II.A.1. Pledge of Allegiance
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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 Allocation
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II.E. Commendations - Presentation of Funds to RRHS
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II.F. Reports - Athletic Considerations & Transportation Report
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II.G. Public Comment
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II.G.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. No personal attacks, reference to employees, or personnel issues permitted. 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 futher consideration.
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II.G.2. Those desiring to comment on an action item on this agenda must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting. Please state your name, community or organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item.
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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. Intra-Budget Transfers
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II.H.4. Conference Requests
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II.H.5. Minutes
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December 17, 2007 & December 20, 2007
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III. BUSINESS
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III.A. Second Reading of Policy #370 - Electronic Devices (Action)
Presenter:
T Burgos
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III.B. Approval of Award Recommendation for RFP 2007-IT-012, Data Cabling and Network Equipment, Telephone and Voicemail System Equipment (Eagle Ridge Middle School, Puesta del Sol and Rio Rancho Elementary Schools (Action)
Presenter:
R Bruce
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III.C. Approval of Award for Vista Grande Elementary School Basketball Court, ITB #2007-FAC-07 (Action)
Presenter:
A Sena
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III.D. Approval of Award for Ernest Stapleton Elementary School Portable Install, ITB #2007-FAC-06 (Action)
Presenter:
A Sena
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III.E. Approval of Disposal Requests for Colinas del Norte and Enchanted Hills Elementary Schools, Eagle Ridge Middle School, Rio Rancho High School and Shining Stars Pre School per NM State Statute 13-6-1 (Action)
Presenter:
R Evans
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IV. EXECUTIVE SESSION
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IV.A. Employment Report (Report)
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IV.B. Land and Property Acquisition (Information/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT
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