August 21, 2012 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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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of July 21, 2012 and Notes of Board Work Session on July 21, 2012 - Action
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Intel - Presentation
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Reports:
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Superintendent's Report
Attachments:
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Technology Report
Attachments:
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Committee Report
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Budget
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San Diego Riverside Charter School Report
Attachments:
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Jemez Valley Elementary / Student Services Report
Attachments:
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Jemez Valley Middle School Report
Attachments:
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Jemez Valley High School Report
Attachments:
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Public Comments:
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New Business:
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1701-12 School Site Strategic Plans - Presentation
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1702-12 Jamie Vollmer "Video Presentation - Presentation
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1703-12 Resolution Determining the Necessity for Lease Purchase of Education Technology Equipment, Estimate of Cost, Statement of Source of Funds for Lease Purchase Payments, Estimated Tax Rate and Directing District’s Financial Advisor and Bond Counsel to Prepare Lease Purchase Agreement for the District’s Acquisition of Certain Education Technology Equipment and Establishing Date for Meeting to Consider a Resolution Granting Final Approval for the Lease Purchase of Education Technology Equipment - Action
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Consent Agenda - Action
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Approve Bills Paid for July 2012
Attachments:
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Approve Intra-Budget Transfers
Attachments:
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Approve Budget Adjustment Requests
Attachments:
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Budget
Attachments:
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Board Issues: (Discussion / Information)
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Superintendent Search Calendar - Discussion
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Jemez Valley Public Schools Board Strategic Plan Training - Discussion
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Board Policy "Next Steps" - Discussion
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) - Personnel Matters
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Adjournment. - Action
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ADMINISTRATIVE REPORTS AND APPROVED MINUTES MAY BE VIEWED AT www.jvps.org UNDER "IMPORTANT INFORMATION" BY CLICKING ON SCHOOL BOARD AGENDAS / ADMINISTRATIVE REPORTS
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