December 15, 2009 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Introductions
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Recognition of Candido (JR) Trujillo for the PSCOC / PSFA Individual Award for Maintenance Excellence
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Recognition of the Jemez Valley Public Schools Maintenance Staff for PSCOC / PSFA Group Silver Award
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of November 17, 2009 - Action
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Reports:
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Superintendent's Report
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Instruction Report
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Technology Report
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San Diego Riverside Charter School Report
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Walatowa High Charter School Report
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Jemez Valley Elementary / Middle School Report
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Jemez Valley High School Report
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Student Services Report / Accountability Report
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Public Comments: (Persons wishing to address the board may do so at this time on recognition from the Chair. Please limit your comments.)
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New Business:
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1496-09 Approve Auditor for Fical Years 2008, 2009 and 2010 - Action
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1497-09 First Reading of the Proposed Revision of the "Compulsory School Attendance Policy" Number 300 - Discussion
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1498-09 First Reading of the Proposed Revision of the "Grievance Procedure Policy" Number 236 - Discussion
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1499-09 First Reading of the Proposed "Extended Leave Policy" Number 270 to replace "Educational Leave Policy"; and to include clean-up of language in Policy 260 to accurately reflect the Proposed Policy 270 - Discussion
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1500-09 Approve Support of NMPED "Race to the Top" Grant Application - Action
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1501-09 Approve Per Capita Feeder Route - Action
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Consent Agenda - Action
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Approve Bills Paid for November 2009
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Approve Maintenance BARs / Intra-Budget Transfers
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Approve Budget Adjustment Requests
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Cash Transfers
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Budget
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Board Issues:
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Change Board Meeting Date of January 19, 2010 to January 12, 2010
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Establish a date for requested personnel hearing.
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - Superintendent's Self Evaluation
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Adjournment. - Action
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