March 22, 2012 at 5:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER:
Description:
Pledge of Allegiance
New Mexico Salute to the Flag |
|
2. ROLL CALL VOTE;
Olivia Calabaza, President _____ Vincent Montoya, Vice President _____ Darlene Smart-Herrera, Secretary _____ Ramona Salazar, Member _____ Nancy Walker, Member _____ |
|
3. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (in Compliance with Board Policy)
|
|
4. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
|
|
4.1. Reorganization of the School Board
|
|
5. INTRODUCTION OF GUESTS
|
|
6. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
|
|
7. NEA-BERNALILLO
|
|
8. RECOGNITIONS
|
|
9. REPORTS
|
|
9.1. Superintendent's Report – Allan Tapia
|
|
9.2. Elementary Education update – Trish Steiner
|
|
9.3. Financial Report-Denise Irion
|
|
9.4. Maintenance & Operations Report-Martin Montano
|
|
9.5. School Report-Santo Domingo School
|
|
10. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
|
|
10.1. Minutes of 2/23/12 and 3/8/12
Attachments:
()
|
|
10.2. Budget Adjustment Requests
Attachments:
()
|
|
10.3. Voided Checks Listing
Attachments:
()
|
|
10.4. Cash Report
Attachments:
()
|
|
11. EXECUTIVE SESSION: To Discuss Pending Litigation of Situation at Cochiti Middle School
|
|
12. ACTION ITEMS
|
|
12.1. Approval of February Voucher List
Attachments:
()
|
|
12.2. Approval and Discussion of 9, 10, 11 and 12 Month Calendar
Attachments:
()
|
|
12.3. Approval and Discussion of Disposition of Assets for Vehicles
Attachments:
()
|
|
12.4. Approval and Disposition of Assets for Technology Equipment
Attachments:
()
|
|
13. ANNOUNCEMENTS
|
|
14. ADJOURNMENT
|
