May 21, 2024 at 5:30 PM - Regular Meeting
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I. PRELIMINARY
A. Call to Order, Penelope Vigil, Board President B. Pledge of Allegiance, Penelope Vigil, Board President C. Ascertain of Quorum via Roll Call-Cathy Trujillo-Wiseman D. Approve Agenda (Action) E. Approval of April 06, 2024, Regular Board Meeting Minutes (Action) F. Approval of May 10, 2024, Special Board Meeting Minutes (Action)
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II. REPORTS
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A. Superintendent- Dr. Medrano
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B. JVPS Mid/High School Principal- Dr. Camata
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C. JVPS Elementary School Principal- Mrs. Terrian Benn
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D.JVPS Dean of Instruction- Robert Mata
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E. SDRCS Principal- Tony Archuleta
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F. Finance/ Budget Report - Cathy Trujillo-Wiseman
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III. PUBLIC COMMENTS- Those wishing to address the Board must sign up in person at the JVPS Central Office or online via link: https://forms.gle/gnRRfusRSATsdYVY7, 24 hours prior to the stated meeting date and time. The School Board asks that public comments be limited to agenda items for tonight's meeting. Public Comments are limited to three minutes per speaker.
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IV. BUSINESS
A. Consider approval of updated JVPS Wellness Policy B. 1st reading of Superintendent evaluation schedule(Discussion) C. Consider approval of JVPS 2024-2025 School Calendar (Action) D. Consider approval of JVPS 2024-2025 Fiscal Year Budget (Action) F. Consider approval of JVPS 2024-2025 Salary Schedules (Action)
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V. CONSENT AGENDA
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Approve bills paid for the month of April
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Approve Budget Adjustment
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Approve Intra Budget Transfers
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Copy of Current Budget
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VI. ADVANCED PLANNING
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VII. EXECUTIVE SESSION
A. Consider a motion to convene into executive session for the purpose of discussing limited personnel matters as permitted under the New Mexico Open Meetings Act Section 10-15-1(H)(2). |
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VIII. ADJOURNMENT
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