June 27, 2019 at 5:30 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG

3. ROLL CALL:     Olivia Calabaza, President
                          Isaac Herrera, Vice-President
                          Jodilynn Ortiz, Secretary
  Ramona Salazar, Member
                          Vincent Montoya, Member   

4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)

5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

6. INTRODUCTION OF GUESTS

7.  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.

8. RECOGNITIONS
       

9. NEA

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 5/23/19 and 5/30/19

10.2. Cash Report

11. EXECUTIVE SESSION: Limited Personnel Matters: Discussion and Consideration of Superintendent Contract

12. ACTION ITEMS

12.1.  Superintendent Contract

12.2. Resolution-Open Meetings Act

12.3. Budget Adjustment Requests

12.4. May Vouchers

13. REPORTS

13.1. Superintendent Report- Keith Cowan

13.2. Deputy Superintendent Report- Tamie Pargas

13.3. Finance Report- Vickie Garcia

13.4. Facilities Report- Martin Montano

14. OLD BUSINESS (Limited to previous agenda items not discussed during executive session)

15. ANNOUNCEMENTS

16. ADJOURNMENT