August 20, 2019 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 and Agenda - Action
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Approve Minutes of the Regular Meeting of June 18, 2019 - Action
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Approve Minutes of the Regular Meeting of July 16, 2019 - Action
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Approve Minutes of Special Meeting of July 23, 2019 - Action
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Approve Minutes of the Special Meeting of July 27, 2019 - Action
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Approve Minutes of the Special Meeting of August 4, 2019 - Action
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Reports:
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Superintendent Report - Dr. Susan Passell
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New Business:
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Approve Superintendent's 2019-2021 Fiscal Years Contract - Action
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Approve 2018-2019 Fixed Assets List and Annual Certification Form - Action
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Appoint Board Member to work on the Parameters of a "Memorandum of Understanding" for a Resource Office for Jemez Valley Public Schools through Sandoval County - Action
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Approve the Joint Powers Agreement with the Public School Capital Outlay Council and the Public School Facilities Authority - Action
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Approve Memorandum of Understanding between Jemez Valley Public Schools Special Education Department and Walatowa Head Start Language Immersion Program - Action
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Old Business:
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2nd Reading of Policy Advisory No. 183 - JLCD Administering Medicines to Students; JLCDR- Administering Mediciines to Students; JLCD-EA Administering Medicines to Students; and JLCD-EB Administering Medicines to Students - Information
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Consent Agenda:
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Approve Bills Paid for the Month of July 2019
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Continued Reports:
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Budget Committee - Ms. Randi Cordova, Business Manager
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Audit Committee - Ms. Randi Cordova, Business Manager
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San Diego Riverside Charter School Report - Mr. John Rodarte, Principal
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Jemez Valley Elementary School Report - Ms. Dana Pino, Principal
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Jemez Valley Middle and High School Report - Mr. Scott Meihack, Principal
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Public Comments
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15 1H (2) and NMSA 1978 - Confidential personnel discussion.
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Adjournment - Action
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