December 14, 2009 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 & Presenters: * Robert Najar & Marie Short - Mary Cunningham *Michael McNichols - Paula Guzman *"Grandpa Chuck" - Linda Stam *Dawn Raia-Troup & Italia Club - Kris Tortorici *Casa de Ferro & Pat Mastriano - Suzanne Harper *Sandoval County Manager, Juan Vigil - presented by Transportation Department *Sandoval County Commission - presented by Transportation Department - Dave Bency, Donnie Leonard, Orlando Lucero, Joshua Madalena & Glenn Walters
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II.F. Reports: *Rio Rancho Cyber Academy Students & Staff - Elaine Manicke *District Legislative Priorities - Kim Vesely
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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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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.
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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. Disposal Request
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II.H.5. Conference Requests
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II.H.6. Minutes November 23, 2009
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III. BUSINESS
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III.A. Second Reading of Policy #315 - Assignment, Retention and Promotion (Action)
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T. Burgos
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III.B. First Reading of Policy #515 - Student Fees (1st Reading)
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C. Leppelman
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III.C. Programs of Study for Rio Rancho High School and Cleveland High School (Action)
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R. VonAncken/S. Affentranger
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III.D. Resolution #09-007 Naming a New Elementary School for Joe Harris (Action)
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Superintendent
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III.E. Award of Fire Protection System Inspections, Servicing & Repairs Bid #2010-FAC-02-M (Action)
Presenter:
A. Sena
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III.F. Award of Maggie Cordova Elementary Portable Install ITB #2010-FAC-02-C (Action)
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A. Sena
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III.G. Labor Board Appointment - Neutral/Mutual Representative Zane Reeves (Action)
Presenter:
S. Passell
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IV. EXECUTIVE SESSION
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IV.A. Employment Report (Report)
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IV.B. Pending or Threatened Litigation (Discussion/Action)
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IV.C. Purchasing, Acquisition or Disposal of Real Property Acquisition/Disposal (Information/Action)
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V. ADVANCE PLANNING
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VI. ADJOURNMENT - TODAY'S AGENDA POSTED: Thursday, December 11, 2009 8:10 A.M.
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