January 12, 2009 at 5:30 PM - Regular
Agenda |
---|
I. EXECUTIVE SESSION - See Section IV
Agenda Item Type:
Information
|
II. PRELIMINARY
Agenda Item Type:
Information
|
II.A. Called to Order
Agenda Item Type:
Information
|
II.A.1. Pledge of Allegiance
Agenda Item Type:
Information
|
II.B. Ascertain Quorum
Agenda Item Type:
Information
|
II.C. Welcome
Agenda Item Type:
Information
|
II.D. Executive: Prioritized Agenda and Proposed Time Allocation
Agenda Item Type:
Information
|
II.E. Commendations - Introduction by Richard Bruce, Executive Director Information Technology & Cathy Ferris, Executive Director Elementary Education: Johanna Johanson,Information Analyst & Karen Boulanger, ED Tech
Agenda Item Type:
Information
|
II.F. Reports - ProgressBook - Richard Bruce, Executive Director Information Technology & Cathy Ferris, Executive Director Elementary Education
Agenda Item Type:
Information
|
II.G. Public Comment
Agenda Item Type:
Information
|
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.
Agenda Item Type:
Information
|
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.
Agenda Item Type:
Information
|
II.H. Consent Agenda
Agenda Item Type:
Information
Description:
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.
|
II.H.1. BARs
Agenda Item Type:
Information
|
II.H.2. Warrants
Agenda Item Type:
Information
|
II.H.3. Intra-Budget Transfers
Agenda Item Type:
Information
|
II.H.4. Conference Requests
Agenda Item Type:
Information
|
II.H.5. Minutes
Agenda Item Type:
Information
Description:
December 1, 2008
Attachments:
(
)
|
III. BUSINESS
Agenda Item Type:
Information
|
III.A. Approval of By-Laws of the Indian Education Act (Action)
Presenter:
V Tafoya
Agenda Item Type:
Information
Attachments:
(
)
|
III.B. Approval of Memorandum of Understanding between Big Brothers Big Sisters of Central New Mexico, Inc. and Rio Rancho Public Schools (Action)
Presenter:
T Burgos
Agenda Item Type:
Information
Attachments:
(
)
|
III.C. Approval of School Facilities Use Agreement between Big Brothers Big Sisters of Central New Mexico, Inc. and Rio Rancho Public Schools (Action)
Presenter:
T Burgos
Agenda Item Type:
Information
Attachments:
(
)
|
III.D. First Reading of Policy # 473 - Foreign Exchange Program
Agenda Item Type:
Information
Attachments:
(
)
|
III.E. Approval of 2009-2010 School Instructional Calendar (Action)
Presenter:
S Passell
Agenda Item Type:
Information
Attachments:
(
)
|
III.F. Approval of Resolution Adopting Restatement and Amendment of Rio Rancho Public Schools 403 (b) Retirement (Action)
Presenter:
R Evans
Agenda Item Type:
Information
Attachments:
(
)
|
III.G. First Reading of Revised Policy #381 - Special Education: Advocate Responsibilities (1st Reading)
Presenter:
J Reeder
Agenda Item Type:
Information
Attachments:
(
)
|
III.H. Board Approval and Acceptance of PSCOC Letter and Award for $158,110 to assist In developing the District's Five-Year Facilities Master Plan (Action)
Presenter:
A Sena
Agenda Item Type:
Information
Attachments:
(
)
|
III.I. Approval of Change Order # 2 - Locker Room Build Out for ERMS
Agenda Item Type:
Information
Attachments:
(
)
|
III.J. Approval of Change Order # 11 - Water Haul & Pipe Testing for CHS
Agenda Item Type:
Information
Attachments:
(
)
|
III.K. Approval of Change Order # 12 - Fine Arts Audio/Visual CHS
Agenda Item Type:
Information
Attachments:
(
)
|
III.L. Approval of Change Order # 16 - Phase II Athletic Field Irrigation & Sod for CHS
Agenda Item Type:
Information
Attachments:
(
)
|
III.M. Approval of Design Professional Services # 25 - A/E Fees Phase I Scope and MACC Increase for CHS
Agenda Item Type:
Information
Attachments:
(
)
|
III.N. Approval of Design Professional Services # 26 - Phase II Concert Hall/Infrastructure for CHS
Agenda Item Type:
Information
Attachments:
(
)
|
III.O. Approval of A/E Selection Professional Services - Various Projects
Agenda Item Type:
Information
Attachments:
(
)
|
IV. EXECUTIVE SESSION
Agenda Item Type:
Information
|
IV.A. Employment Report (Report)
Agenda Item Type:
Information
|
IV.B. Land and Property Acquisition (Information/Action)
Agenda Item Type:
Information
|
IV.C. Pending or Threatened Litigation (Discussion/Action)
Agenda Item Type:
Information
|
V. ADVANCE PLANNING
Agenda Item Type:
Information
Attachments:
(
)
|
VI. ADJOURNMENT - TODAY'S AGENDA POSTED: January 8, 2009 at 3:00 P.M.
Agenda Item Type:
Information
|