August 9, 2023 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. August 9, 2023, Regular Meeting

4. Public Comment

5. Consent Agenda

5.A. Draft Minutes, July 26, 2023, Regular Meeting

5.B. Budget Adjustment Requests (BARs)

6. Presentation

6.A. Honeywell - Updating the Current System - Aaron Aragon

6.B. NM Open Meetings Act -Toby Velasquez

7. Policy

7.A. Policy Section J Part 1 - Third Reading - Sondra Adams

8. Discussion

8.A. Consideration and approval of a resolution consenting to correction of misalignment in District boundaries

8.B. Bus Inventory from Albuquerque Public Schools - Sondra Adams

9. Reports

9.A. Superintendent of Schools - Sondra Adams

9.A.1. Staffing, New Positions, Funding

9.A.2. Registration / Transfers

9.A.3. Branding

9.A.4. Bus Yard

10. Executive Session

11. Action Items

11.A. Approval of a resolution consenting to correction of misalignment in District boundaries

11.B. Approval of the NM Open Meetings Act

11.C. Acceptance of Bus Inventory from Albuquerque Public Schools

11.D. Approval to authorize Superintendent and Legal Counsel to proceed as discussed in Executive Session in connection with Pojoaque Valley School District v. Herrera Coaches and Herrera School Buses North Inc., D-101-CV-2023-01631

12. New Business

13. Announcements

13.A. The next Board of Education Regular Meeting is scheduled for Wednesday, August 23, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.

13.B. August 7, 2023 - New School Year Kickoff at 8:30 AM at the Ben Lujan Gymnasium

13.C. August 7-9, 2023 - Professional Development / Classroom Set Up

13.D. August 10, 2023 - Jump Start for Grades K, 2, 4, 6 (half of the students) 7, 9

13.E. August 11, 2023 - Jump Start for Grades 1, 3, 5, 6 (half of the students) 8

13.F. August 11, 2023 - High School Start Day

13.G. August 14, 2023 - Pre-K - 8 Start Day

13.H. September 15, 2023 - Homecoming

14. Adjournment