June 22, 2020 at 5:30 PM - Regular Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.A.1. Pledge of Allegiance - Board member Coleman
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I.B. Ascertain Quorum
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Roll Call:
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member |
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I.C. Welcome
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I.D. Executive: Approve Prioritized Agenda and Proposed Time Allocations (Discussion/Action)
Presenter:
Amanda Galbraith, Board President
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I.E. Public Comment
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Persons wishing to address the Board through public comment may call RRPS receptionist or email. Please state your name, school, community or organization you represent, your relationship, phone number, and the item you wish to place before the Board. Briefly describe your concern/comment. Public comment contact information: Call 505-896-0667 between 9:00 AM - 3:00 PM, M -F Email to Jane.hogland@rrps.net 30 minutes prior to the start of the meeting.
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I.F. Commendations
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I.F.1. Schumann Foundation board to present a $10,000 check for the Naviance Program
Sandoval County Commission Chairman David Heil and Tim Sheahan.
Presenter:
Tonna Burgos, Executive Director of Student Services
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I.G. Approve Consent Agenda (Discussion/Action)
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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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I.G.1. BARs
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I.G.1.a. BAR Title I Decrease - 24101-1920-89
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I.G.1.b. BAR IDEA Transfer - 24106-1920-0088
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II. BUSINESS
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II.A. Report: The Board of Education met in a closed Executive session on June 15, 2020 at 3:30 - 4:25 PM under Sections 10-15-1(H)(8) and 10-15-1(H)(7) of the New Mexico Open Meetings Act. The matters discussed in the closed meeting were limited only to those specified in the notice of the separate closed meeting.
Presenter:
Amanda Galbraith, Board President
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II.B. Report: The Board of Education met in a closed Executive session on June 17, 2020 at 4:45 PM - 8:47 PM under Section 10- 15-1 (H)(2) of the New Mexico Open Meetings Act. The matters discussed in the closed meeting were limited only to those specified in the notice of the separate closed meeting.
Presenter:
Amanda Galbraith, President
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II.C. Consider approval of June 8, 2020 unapproved board minutes (Discussion/Action)
Presenter:
Amanda Galbraith, Board President
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II.D. Consider approval of June 15, 2020 Finance Committee Meeting unapproved minutes
Presenter:
Amanda Galbraith, Board President
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II.E. Reopening Task Force Communications & Community Concerns
Presenter:
Beth Pendergrass, Chief Communications, Strategy and Engagement Officer
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II.F. Consider approval of the revised final purchase agreement of the building and property located at 481 NM Highway 528, Rio Rancho Blvd. (Discussion / Action)
Presenter:
Michael Baker, Chief Operations Officer
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III. ADVANCED PLANNING
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07.13.2020 - Regular board meeting - location TBD
07.27.2020 - Regular board meeting - location TBD |
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IV. ADJOURNMENT
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