December 15, 2022 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting/ Cochiti Schools: Call in Number- 1-253-215-8782 Meeting ID: 825 5069 6099 Passcode: 517803 https://bernalillops-org.zoom.us/j/82550696099?pwd=K2dBS2xLWUJQWG8rWmRiV2NjL0huQT09

1. CALL TO ORDER

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

3. BERNALILLO PUBLIC SCHOOLS LAND ACKNOWLEDGMENT
Bernalillo Public Schools Honors the Historic Homelands of the Pueblo People and the Shared Contributions of the Pueblo and Descendants of Spanish Settlers to Establish Vibrant Communities now and in the Future 

4. ROLL CALL:   Paul Madrid, President
                         Cordy Chavez, Vice-President
                         Mike Archibeque, Secretary
                         Christine Suina, Member
                         John Gurule, Member   

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

6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA

7. INTRODUCTION OF GUESTS

8.  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.

9. NEA

10. RECOGNITIONS- Employee of the Month

11. SAFETY UPDATE

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 10/13/22, 10/27/22, 11/17/22 and 11/29/22

12.2. Voided Check Listing

13. EXECUTIVE SESSION - Limited Personnel Matters 10-15-1 Discussion of Superintendent Contract

14. ACTION ITEM

14.1. Annual IPP Application

14.2. Consideration of and Approval of Resolution Authorizing Sale of School Bonds, Establishing Procedures for the Sale and Delivery of the Bonds, and Authorizing other Matters Related to the Issuance of the Bonds

14.3. Consideration for Approval of RFP #2023-061-001 Mobile Kitchen Units/Food Trucks

14.4. Superintendent Contract

14.5. November Vouchers

14.6. Budget Adjustment Requests

15. BOARD ROLES RESPONSIBILITIES AND NORMS - Tony Ortiz

16. ANNOUNCMENTS

17. ADJOURNMENT