September 23, 2025 at 5:30 PM - Board 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- Penelope Vigil, Board President E. Approval of July 22, 2025, Regular Board Meeting Minutes (Action) F. Approval of August 19, 2025, Regular Board Meeting Minutes (Action) G. Approval of September 2, 2025, Special Board Meeting Minutes (Action)
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II. REPORTS
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A. Superintendent- Dr. Camata
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B. JVPS Principal/ Chief Academic Officer - Erik Foster
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E. Finance/ Budget Report - Cathy Trujillo-Wiseman
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III. PUBLIC COMMENTS-
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IV. BUSINESS
A. Second Reading of Board Policy amendments and/or revision for Series 100 |
V. CONSENT AGENDA
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Approve bills paid for the month of August
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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 10-5-1(H)(2), specifically for the Board to discuss personnel matters. |
VIII. ADJOURNMENT
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