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1.
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EXECUTIVE SESSION - See Section IV
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2.
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PRELIMINARY
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A.
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Called to Order
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1.
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Pledge of Allegiance
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B.
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Ascertain Quorum
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C.
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Welcome
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D.
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Executive: Prioritized Agenda and Proposed Time Allocation
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E.
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Commendations - Intel Volunteer Hours Awards
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Commendations
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F.
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Reports - Protecting You/Protecting Me: State Farm Program Presentation & Status Report for New Soccer Field at Rio Rancho High School
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Reports
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G.
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Public Comment
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1.
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Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting per RRPS Board Policy #135. No personal attacks, reference to employees, or personnel issues permitted. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for futher consideration.
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2.
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Those desiring to comment on an action item on this agenda must indicate such on the Public Forum Sign-Up Sheet prior to the start of the board meeting. Please state your name, community or organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item.
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H.
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Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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1.
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BARs
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2.
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Warrants
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3.
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Intra-Budget Transfers
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4.
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Conference Requests
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5.
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Minutes
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November 19, 2007
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Minutes 11.19.07
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3.
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BUSINESS
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A.
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Approval of Associated Student Body Off Campus Proposal (Action)
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B Duncan
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RRHS Off Campus Proposal
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B.
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Approval from Board to Include Black Box Project into Approved Master Plan for Rio Rancho High School (Action)
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A Sena
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C.
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Approval of Extension of Contract 2005-SS-001 for Ancillary Services (Action)
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a. RDH Occupational Therapy, b. Educational Assessment Systems, Inc., c. Forensic Behavioral Associates
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J Reeder
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Ancillary Services
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D.
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First Reading of Policy #557 - Records Retention (1st Reading)
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R Bruce
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Policy #557
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E.
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Approval of Disposal Requests for Colinas del Norte, Vista Grande and Rio Rancho Elementary Schools, Eagle Ridge Middle School and Information Technology Department per NM State Statute 13-6-1 (Action)
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R Evans
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Disposal Requests
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F.
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Second Reading of Policy #401 - Science Education (Action)
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Policy #401
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4.
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EXECUTIVE SESSION
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A.
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Employment Report (Report)
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B.
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Land and Property Acquisition (Information/Action)
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5.
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ADVANCE PLANNING
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Advance Planning
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6.
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ADJOURNMENT
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