April 25, 2023 at 5:30 PM - Jemez Valley Public Schools Board Meeting

I.  PRELIMINARY

A. Call to Order- Peter Madalena, Board President 

B. Pledge of Allegiance, Peter Madalena, Board President 

C. Ascertain Quorum via Roll Call- Cathy Trujillo-Wiseman, Board Secretary 
 

D. Approve Agenda - Peter Madalena, Board President (Discussion/Action)

E. Approval of March 21, 2023 Regular Board Meeting Minutes ( Action) 

F. Approval of April 05, 2023 Special Board Meeting Mintues (Action) 

II.  RECOGNITIONS 
A. Instructional Aides 
B. Administrative Assistants 

III.  REPORTS 
A. Interim Superintendent- Dr. Manuel Medrano 
B. JVPS Mid/High School Principal 
C. SDRCS Principal- Tony Archuleta 
D. Finance/ Budget Report- Cathy Trujillo-Wiseman 
E. NSBA Reports from the JVPS Board Members 

IV. PUBLIC COMMENTS 

V. BUSINESS 
A. Swearing in of a newly appointed board member (Action)
B. First Reading of 24/7 Tobacco Campaign Policy (Discussion)
C. Consider approval of the 2023-2024 School Calendar  (Discussion/ Action)
D. Consider approval of JVPS Health and Wellness Policy (Discussion/Acton)
E. San Diego Riverside Charter School Presentation 
F. JVPS Portrait of the Graduate (Discussion/Action)
G. Superintendent Evaluation (Discussion/Action)
 

VI. CONSENT AGENDA

Approve Bills Paid for the month of March

Approve Intra Budget Transfers

Approve Budget Adjustments

Copy of Current Budget

VII. ADVANCED PLANNING
A. Future JVPS Board Meetings

• May 23, 2023
• June 20, 2023

B. Upcoming Board Conferences Dates:

• 2023 School Law Conference, June 1-3, 2023
• 2023 Leadership Retreat, July 13-15, 2023, Cloudcroft, NM 
• 2023 Annual Convention, November 30- December 2, 2023, Albuquerque, NM 

VIII. EXECUTIVE SESSION 
A. Consider a motion to convene into executive session Pursuant to the Open Meetings Act. Section 10-15-1.(H)(5) for the purpose of discussing Collective Bargaining. 

ADJOURNMENT