January 22, 2025 at 5:30 PM - Regular
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1. Pledge of Allegiance
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2. Roll Call
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3. Agenda
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3.A. January 22, 2025, Regular Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Approval of Minutes, January 8, 2025, Regular Session *
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5.B. Approval of Minutes, January 11, 2025, Board Retreat *
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5.C. BARS (Budget Adjustment Request)
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6. Presentation
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6.A. Superintendent Report - Superintendent Suman
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6.B. Financial Report - Vickie Garcia (CFO)
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6.C. Student Presentation – Karen Chiquito (Senior Class President)
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6.D. Board Policy Series “G” First Reading
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6.E. CTE (Career and Technical Education) update— Superintendent Suman
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6.F. HR presentation – Staci Mascarenas
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6.G. Potential opportunity to partner with Jacona Land Grant for development of affordable housing - Danny Martinez
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6.H. Update related to Economic Development Initiative Community Project Funding / Pojoaque Valley Teacherage - Michelle Ortiz
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7. Discussion
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7.A. Discussion regarding a change in management and operations related to Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively leasing, managing, and operating the site on behalf of Verizon.
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8. Executive Session
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8.A. Discussion of the purchase, acquisition or disposal of real property or water rights, as permitted under Section 10-15-1(H)(8) of the New Mexico Open Meetings Act. Specifically, the Board will discuss with attorney Heather Boone updates regarding the Jacona land grand share purchase.
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8.B. Discussion of limited personnel matters related to demotion, dismissal, assignment, investigation, and consideration of complaints against district employee(s), as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act. (Superintendent and HR Manger) Specifically, the Board will discuss investigation outcome,
administrative leave, and status of ongoing investigation. |
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8.C. Discussion subject to the attorney-client privilege pertaining to threatened litigation in which the Board may become a participant, as permitted under Section 10-15-
1(H)(7) of the New Mexico Open Meetings. Specifically, the Board will discuss an update on national PowerSchool data breach with attorney and JoAnne Roque from POMS. |
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9. Action Items
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9.A. Action, if any, regarding investigation of district personnel.
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9.B. Action, if any, regarding personnel action(s).
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9.C. Action, if any, regarding Pojoaque Valley Teacherage.
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9.D. Action, if any, regarding PowerSchool data breach.
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10. New Business
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10.A. Board requests for future agenda items and timeline to email Superintendent for consideration of agenda items for February 11, 2025 Board meeting.
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11. Announcements
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11.A. The next Regular Meeting for the Pojoaque School Board of Education is scheduled for Wednesday, February 11, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
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