May 15, 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 April 17, 2018 - Action
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Reports:
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Committee Report:
a. Budget Committee b. Audit Committee |
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Superintendent's Report
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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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Old Business:
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2001-115 Approve Jemez Pueblo Determination of Eligibility for Indian Education (ESEA Title VI) in Lieu of Jemez Valley Public Schools - Action
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2001-124 Approve Wellness Plan - Action
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New Business:
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2001-127 Appoint Candidate to fill Vacant Seat on the Jemez Valley Schools Board of Education for the Pueblo of Jemez - District 3 - Action
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2001- 128 Approve Renewal of Superintendent's Contract - Action
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2001-129 Approve Jemez Valley Public Schools 2018-2019 Part-Time Employee Resolution - Action
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2001-130 Approve Per Diem for Board Members for Attending Meetings - Action
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2001-131 Approve Provision 2 Status for Jemez Valley High School for 2018-2019 Established Base Year as per USDA - Action
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2001-132 Approve School Food Authority and Food Service Management Company Renewal for School Year 2018-2019 - Action
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Approve Revised 2018-2019 Jemez Valley Public Schools District Calendar - Action
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Consent Agenda:
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Approve Bills Paid for April 2018
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Approve Budget Adjustment Requests
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Approve Intra-Budget Transfers
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Approve Contract with the Pueblo of Jemez to Provide Bus Transportation for the Fitt Recreation Program for the Summer Months
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Memorandum of Understanding with Hummingbird Music Camp to Provide Summer Bus Transportation
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Accept Donation of Cookies for Gear-Up College Signing Day Reception from Sandoval County Community Center
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Approve Revised Stipend Schedule FY 2017-2018
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Approve Salary Schedules FY 2018-2019
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Copy of Current Budget
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Board Issues:
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FY17 Fixed Asset List
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39th Annual NMSBA School Law Conference - June 8-9, 2018
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Leadership Retreat 2018 - July 12-14, 2018 at the Sagebrush Inn, Taos, NM
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - - Discuss Employee Complaints against a Board Member
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Adjournment
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