December 19, 2024 at 5:30 PM - THE DISTRICT of Bernalillo Public Schools - Board of Education Regular Meeting - Amended Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. BERNALILLO PUBLIC SCHOOLS LAND ACKNOWLEDGMENT
Description:
Bernalillo Public Schools honors the historic homelands of the Pueblo people and the shared contributions of the Pueblo people and descendants of Spanish settlers to establish vibrant communities now and in the future.
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4. ROLL CALL
______ Paul Madrid, President, District 5 _____ Cordy Chavez, Vice-President, District 4 _____ Christine Suina, Secretary, District 1 _____ Mike Archibeque, Member, District 3 _____ John Gurule, Member, District 2 |
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5. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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6. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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7. INTRODUCTION OF GUESTS
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8. OPEN TO THE AUDIENCE/PUBLIC COMMENT:
Description:
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 forty-eight (48) hours 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.
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9. NEA
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10. CONSIDERATION - RESOLUTION OF THE BOARD OF EDUCATION
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10.1. Resolution to Reinforce the Commitment to Equitable Educational Opportunities and Transformational Change
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11. RECOGNITIONS
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11.1. Recognition - Ms. Carol Danek
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11.2. Teacher of the Month - Sponsored by Ashley Duran State Farm Insurance
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11.3. Administrator of the Month - Sponsored by MA Strategies
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11.4. Instructional Support of the Month - Sponsored by J & M Printing
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11.5. Non-Instructional Support of the Month - Sponsored by Wire Nut Electric
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11.6. Student of the Month - Sponsored by Circle B Ranch
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11.7. BHS Spartan Cross Country
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11.8. BHS Spartan Football
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12. SAFETY
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12.1. Safety Report - Thomas Maes
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13. Superintendent
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13.1. Superintendent Report - Matthew Montaño
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14. EXECUTIVE SESSION
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14.1. Limited Personnel Matters 10-15-1 Discussion of Superintendent Evaluation
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15. CONSENT AGENDA ITEMS:
Description:
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.
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15.1. Minutes from October 29, 2024 and November 14, 2024
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15.2. Consolidated Board Report
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15.3. Voided Check Listing
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16. ACTION ITEMS:
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16.1. Resolution to Reinforce the Commitment to Equitable Educational Opportunities and Transformational Change
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16.2. Limited Personnel Matters 10-15-1 Discussion of Superintendent Evaluation
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16.3. Budget Adjustment Report (BARs)
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16.4. November Vouchers
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16.5. Add OLOS remodel to the facility master plan priority list for current bond funding
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16.6. Establish priority for OLOS construction and Design of Cochiti Cultural Center and authorize funding from current general obligation bond monies in the amount of $291,477.80.
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16.7. Approval and Award of ITB 2024-061-04 Invitation to Bid for Custodial Supplies
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16.8. Approval and Award of RFP 2024-061-03 Algodones Design
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17. ANNOUNCMENTS
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18. ADJOURNMENT
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