August 14, 2024 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. August 14, 2024, Regular Meeting

4. Public Comment

5. Consent Agenda

5.A. Draft Minutes, July 31, 2024, Regular Meeting

5.B. Out of State Travel - Christina Velasquez, to attend the Council of Administrators of Special Education - Savannah, GA - November 6-8, 2024

5.C. Budget Adjustment Request

6. Discussion

6.A. Legal Services with Walsh Gallegos Trevino Russo & Kyle PC - Attorney Linda Trujillo

6.B. Policy regarding SB 137 to reflect the changes the district has or will make to adhere to SB 137

6.C. 2024-2025 Calendar and Professional Development Days not submitted to NMPED

6.D. Review of budget for Substitute Teachers pay increase - CFO Vickie Garcia

6.E. PVHS vintage uniforms - Community Member Jerry Trujillo

7. Reports

7.A. Superintendent Report - Interim Superintendent Nagle

7.A.1. Update on Esser Funds - Interim Superintendent Nagle and CFO Garcia

7.A.2. Athletic Update - Athletic Director Mutz

7.A.3. Enrollment Update - Interim Superintendent Nagle

8. Executive Session

8.A. Limited Personnel Matters, as permitted under Section 10-15-1 (H)(2) of the New Mexico Open Meetings, specifically, to discuss the results of the ongoing Superintendent search

9. Action Items

9.A. Approval, if any, to amend the 2024-2025 Calendar and Professional Development Days

9.B. Approval, if any, to Increase Substitute Teachers Pay

9.C. Approval, if any, action required pertaining to PVHS Vintage Uniforms

9.D. Approval, if any, related to the Superintendent Search discussed in Executive Session

10. New Business

11. Announcements

11.A. The next Work Session for Pojoaque School Board of Education is scheduled for Tuesday, August 20, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.

11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 28, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.

12. Adjournment