February 20, 2018 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of December 19, 2017 - Action
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Reports:
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Committee Report:
a. Budget Committee b. Audit Committee - Annual Financial Report for the Year Ended June 30, 2017, Mr. Alan Bowers, RPC CPAs, LLP |
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Superintendent's Report
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San Diego Riverside Charter School Report
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Jemez Valley Elementary and Middle School Report
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Jemez Valley High School Report
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Public Comments
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New Business:
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2001-101 Approve Impact Aid Application for FY 19 - Action
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2001-102 Approve Sale of Cooks Van - Action
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2001-103 Approve Sale of Blue Suburban - Action
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2001-104 Approve Sale of Corsica - Action
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2001-105 Approve Sale of Astro Van - Action
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2001-106 Appoint Board Secretary for Jemez Valley Pubic Schools Board of Education - Discussion
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j2001-107 Approve Board Summative Evaluation of Superintendent - A - Action
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2001-108 Approve Superintendent Performance Evaluation 2017-2018 - B - Action
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2001-109 Approve Evaluation of Superintendent - C - Action
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2001-110 Safety / Security Proposals - Discussion
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2001-111 Approve 2017 Jemez Valley Public Schools Fiscal Year Audit - Action
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Consent Agenda:
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Approve Bills Paid for December 2017 and January 2018
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Approve Intra-Budget Transfers for December 2017 and January 2018
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Board Issues:
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Discuss Board Members Conduct
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Discuss Board Members "Conflict of Interest"
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Discuss Replacement of Board Member Representing the Pueblo of Jemez
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Discuss Email Addresses / Contact Information
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Delay in Update Services - New Legal Service Provider - Information
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Adjournment
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