May 24, 2016 at 5:30 PM - Special Board Meeting
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I. EXECUTIVE SESSION - No items submitted for Executive Session.
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II. PRELIMINARY
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II.A. Call 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 Allocations
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II.E. 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.E.1. BAR's
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II.E.2. Warrants
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II.E.3. Conference Requests
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II.F. BUSINESS
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II.F.1. Approve Minutes 5.18.16 (Discussion / Action )
Presenter:
Don Schlichte - Board President
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II.F.2. Adoption of Refunding Bond Sale (12:00 PM MDT) (Discussion / Action )
Presenter:
Eric Harrigan / Paul Cassidy RBC Capital
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II.F.3. Approval of Title I Application (Discussion / Action )
Presenter:
Suzanne Nuygen Executive Director of Federal, Bilingual and Native American Programs
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II.F.4. Approval of Preliminary Budget 16-17 SY (Discussion / Action)
Presenter:
Randy Evans - Executive Director Finance
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II.F.5. Award of RFP - 2016-014-IT eRate vendors for Telecommunications and Internet Access (Discussion / Action)
Presenter:
Randy Evans Executive Director Finance / Karen Boulanger Executive Director of IT
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III. ADVANCE PLANNING
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III.A. Next Board Meeting - June 13, 2016- 5:30PM RRPS / Board Room
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III.B. NMSBA 37th Annual School Law - June 3 - 5, 2016
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