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May 26, 2021 at 5:30 PM - Regular

Agenda
1. Pledge of Allegiance
2. Roll Call
3. Agenda
3.A. May 26, 2021 Regular Meeting
4. Minutes
4.A. May 12, 2021 Regular Meeting
5. Public Comment
6. Discussion
6.A. School Year 2021-2022 Calendar - Superintendent Adams
7. Presentation
7.A. Employee of the Month - Superintendent Adams
7.A.1. Certified: Gretchen Beckman and Roibala Sanchez
7.A.2. Non- Certified: Lenora Guillen and Billy Rivas
7.B. Fine Arts Education Act (FAEA) - Superintendent Adams
8. Reports
8.A. Superintendent of Schools - Sondra Adams
8.B. Finance - Michelle Ortiz
9. New Business
10. Executive Session
10.A. Closed pursuant to Open Meetings Act 10-15-1 H.2. Limited Personnel Matters; Discussion will be limited to the Superintendent's annual evaluation.  No action will be taken.
11. Action Items
11.A. Approval of Policy 107 - Board Member Qualifications
11.B. Approval of Policy 260 - Leaves From Duty
11.B.1. Approval of Policy 260a - Annual Leave
11.B.2. Approval of Policy 260b - Bereavement/Funeral Leave
11.B.3. Approval of Policy 260c - Educational Leave
11.B.4. Approval of Policy 260d - Emergency Responder Leave
11.B.5. Approval of Policy 260e - Family and Medical Leave
11.B.6. Approval of Policy 260f - Holiday
11.B.7. Approval of Policy 260g - Jury Duty/Subpoena Leave
11.B.8. Approval of Policy 260h - Military Leave
11.B.9. Approval of Policy 260i - Personal Leave
11.B.10. Approval of Policy 260j - Professional Leave
11.B.11. Approval of Policy 260k - Sick Leave
11.B.12. Approval of Policy 260l - Undifferentiated Leave
11.B.13. Approval of Policy 260m - Sick Leave Bank
11.B.14. Approval of Policy 260n - Voting Time Leave
11.B.15. Approval of Policy 260o - Other Long - Term Unpaid Leave
11.C. Approval of Policy 416 - Payroll Procedures
11.D. Approval of Amended School Year 2021-2022 Calendar
11.E. Approval of New Mexico Public Schools Insurance Authority (NMPSIA) Part Time Employee Resolution for School Year 2021-2022
11.F. Approval of Student Services Request for Proposal (RFP) Finalist Selection
11.G. Approval of Superintendent Annual Evaluation
11.H. Approval of Budget Adjustment Requests (BARs)
12. Announcements
12.A. The next regular meeting of the Board of Education is scheduled for June 9, 2021 at 5:30 PM in the Sammy J. Quintana Community Board Room and Zoom Video/Phone Conferencing.
12.B. Drive-Thru Eighth Grade Promotion is scheduled for May 27, 2021 at 4:00 PM at the Pojoaque Valley Middle School.
12.C. Staff BBQ and Retiree Recognition scheduled for Thursday, May 27, 2021 at 1:00 PM
12.D. Second Annual Graduation Parade is scheduled for May 28, 2021 at 9:00 AM.
12.E. Graduation Rehearsal with BBQ scheduled May 28, 2021 after the parade.
12.F. Graduation May 29, 2021 at 10:00am
12.G. Athletic Awards will take place in July
13. Adjournment
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