May 27, 2021 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-253-215-8782 Meeting ID: 968 0776 1628 Passcode: 265419 - https://zoom.us/j/96807761628?pwd=Zm13QmpGUTBTYmZLNDhxUDFvcUo3QT09

1. CALL TO ORDER

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

3. ROLL CALL:   
                        Isaac Herrera, Acting President
                        Cordy Chavez, Secretary
                        Olivia Calabaza, 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. SWEARING IN OF NEW BOARD MEMBER

7. REORGANIZATION OF THE BOARD

8. INTRODUCTION OF GUESTS

9.  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.

10. NEA

11. RECOGNITIONS

12. 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.

12.1. Minutes of 4/15/21 and 4/22/21

12.2. Cash Report

12.3. Voided Check Listing

13. EXECUTIVE SESSION - Limited Personnel Matters: 10-15-1 Discussion of Interim Superintendent Performance - Real Property and Water Rights - 10-15-1 (H)  Discussion of Possible Land Purchase

14. ACTION ITEM

14.1. First Reading of Facility Use K-1650

14.2. First Reading of Policy Service Advisories 215, 216, 217, 218, and 219

14.3. Second Reading of Policy 210, 211, 212, 213, and 214

14.4. Title II Application

14.5. Part-Time Resolution

14.6.  2021-2022 - 9, 10, 11 and 12 Month Calendars

14.7. Negotiated Agreement Bernalillo NEA and BPS (Updated CBA)

14.8. Permanent Cash Transfers

14.9. April Vouchers

14.10. Budget Adjustment Requests (BARS)

14.11. 2021-2022 Operational Budget

14.12. Discussion of Superintendent Hiring, Process/Procedures and Possible Action

15. REPORTS

15.1. Interim Superintendent Report- Terry Darnell

15.2. Finance Report- Vickie Garcia

15.3. Facilities Report- Larry Trujillo

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

17. ANNOUNCMENTS

18. ADJOURNMENT