September 24, 2020 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-669-900-6833 Meeting ID: 851 9681 4508 Passcode: 549992

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
Cordy Chavez, Member
                        Paul Madrid, 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. STUDENT REPORT

9. NEA

10. RECOGNITIONS

10.1.

• Cordy Chavez- NEA New Mexico State Hall of Fame
• Teacher/Staff of the Month

11. 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.

11.1. Minutes of 8/13/20 and 8/27/20

12. EXECUTIVE SESSION-None

13. ACTION ITEM

13.1. Attendance Resolution

13.2. Open Meetings Resolution

13.3. RFP #2020-061-002 Instructional Coaching

13.4. August Vouchers

13.5. Budget Adjustment Requests

14. REPORTS

14.1. Superintendent Report- Keith Cowan

14.2. Finance Report- Vickie Garcia

15. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)

16. ANNOUNCMENTS

17. ADJOURNMENT