October 27, 2021 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-346-248-7799 Meeting ID: 827 5765 3182 Passcode: 353273 - https://us06web.zoom.us/j/82757653182?pwd=alZmM1FhU0t4MjhzcSt3RXd4WDk1Zz09

1. CALL TO ORDER

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

3. ROLL CALL:   Paul Madrid, President
                                      Cordy Chavez, Vice-President
                                      Olivia Calabaza, Secretary
                                      Mike Archibeque, Member
                                      Christine Suina, 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. NEA

9. 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.

9.1. Minutes of 9/9/21 and 9/23/21

10. REPORTS

10.1. Superintendent Report- Matt Montano

10.2. Finance Report- Vickie Garcia

10.3. Facilities Report- Larry Trujillo

11. EXECUTIVE SESSION-None

12. ACTION ITEM

12.1. Indian Policies and Procedures (IPP)

12.2. September Vouchers

12.3. Budget Adjustment Requests (BARS)

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

14. ANNOUNCMENTS

15. ADJOURNMENT