December 1, 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 - Blythe Turner - NM Teacher of the Year
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II.F. Reports - Presentation of Native American Parent Advisory Committee Indian Bylaws (NAPC)
Presenter:
Victoria Tafoya
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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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November 10, 2008
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III. BUSINESS
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III.A. Discussion/Action of 2009 Legislative Priorities (Discussion/Action)
Presenter:
K Vesely
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III.B. Approval of Revised Bus Radio Services Contract (Action)
Presenter:
J Bronstein
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III.C. Approval of Resolution of Sponsorship for Safe Routes to School (SRTS) Phase I (Action)
Presenter:
J Bronstein
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III.D. VSCHS-Change Order #13-$230,602.00-LEED Costs & PSFA Adjustment (Action)
Presenter:
A Sena
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III.E. Approval of Renewal of Contract for General Counsel Legal Services - Scheuer, Yost & Patterson, PC (Action)
Presenter:
R Evans
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III.F. Approval of Renewal of Contract for General Counsel Legal Services - Cuddy, Kennedy, Albetta & Ives (Action)
Presenter:
R Evans
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III.G. Budget Update (Discussion/Action)
Presenter:
R Evans
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III.H. Approval of Disposal Requests for Colinas del Norte Elementary School, Eagle Ridge & Mountain View Middle Schools, Rio Rancho & Independence High Schools, Desert Pathways, and Curriculum & Instruction Department 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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IV.C. Pending or Threatened Litigation (Discussion/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED: November 25, 2008 @ 3:00 p.m.
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