August 20, 2024 at 5:30 PM - Regular Meeting

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-Penelope Vigil, Board President (Discussio/Action)
E. Approval of July 16, 2024 Regular Board Meeting Minutes (Action)
F. Approval of July 30, 2024 Special Board Meeting Minutes (Action)
G. Approval of July 19, 2014 Special Board Meeting Minutes (Action)

II. RECONGITIONS 

III. REPORTS

A. Superintendent- Dr. Medrano 

B. JVPS Assoicate Superintendent- Dr. Eudore Camata 

C. JV Elementary School Principal- Mrs. Terrian Benn

D.JV Middle School Principal- Michael White Eagle

E. JVHS Principal- Julian Davis

F. Finance/ Budget Report - Cathy Trujillo-Wiseman

IV. PUBLIC COMMENTS

V. BUSINESS 
A. Drinking Water Report
B. Seamless Summer Option Review/Report-Food Service
C. JVPS Concession Process
D. Fixed Assets Certification (Action)
E. Title 1- Non-Competitive Supplement School Improvement Grant Application (Action)
F. Out of State College Visit(s) for JVHS (Action)

VI. CONSENT AGENDA 

Approve bills paid for the month of July 

Approve Budget Adjustment 

Approve Intra Budget Transfers 

Copy of Current Budget

VII. ADVANCED PLANNING

VIII. EXECUTIVE SESSION 

IX. ADJOURNMENT