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Meeting Agenda
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1. Pledge of Allegiance
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2. Roll Call
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3. Agenda
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3.A. February 27, 2019 Regular Meeting
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4. Minutes
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4.A. February 13, 2019 Regular Meeting
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5. Public Comment
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6. Executive Session
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6.A. Closed pursuant to Open Meetings Act 10-15-1 (H) 8. Real Property and Water Rights; Discussion will be limited to a matter pertaining to a land purchase. No action will be taken.
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7. Presentation
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7.A. Recognition of the Alumni Committee / 3rd Annual Alumni Career Day
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7.B. Recognition of Illuminate Education presenters
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7.C. Audit Report
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7.D. Bond Funding
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7.E. Drug Awareness
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8. Reports
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8.A. Student - Jacob Griego
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8.B. Superintendent of Schools, Schools and Departments - Dr. Melville L. Morgan
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8.B.1. Finance Report
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8.C. Committee Reports - Board of Education
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8.C.1. Regional Partnership School (RPS)
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8.C.2. PVS Educational Foundation
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8.C.3. Jacona Campus Improvements
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9. Discussion
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9.A. Contract with Coca-Coca Santa Fe Bottling Company
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10. Action Items
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10.A. Budget Adjustment Requests (BARs)
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11. Announcements
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11.A. The First Annual Talent Show sponsored by PVHS Student Council is scheduled for Friday, March 1, 2019 at 6:00 PM in the PVS Auditorium.
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11.B. The Re-Dedication ceremony of Thomas (Coach Mac) McReynolds Baseball Field is scheduled for Friday, March 8, 2019 at 3:00 PM.
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11.C. The next regular Board meeting will be held on Wednesday, March 13, 2019 at 5:30 PM in the Sammy J. Quintana Community/Board Room.
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11.D. The Pojoaque Valley Schools Educational Foundation will meet on March 19, 2019 at 5:30 p.m. in the Sammy J. Quintana Community/Board Room.
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11.E. The NMASBO 2019 Spring Budget Workshop will be held on March 27-29 at Hotel Albuquerque, Albuquerque, NM.
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11.F. The NSBA 2019 Annual Conference will be held on March 30-April 1, 2019 in Philidelphia, PA.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2019 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. February 27, 2019 Regular Meeting
|
|
| Subject: |
4. Minutes
|
|
| Subject: |
4.A. February 13, 2019 Regular Meeting
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Executive Session
|
|
| Subject: |
6.A. Closed pursuant to Open Meetings Act 10-15-1 (H) 8. Real Property and Water Rights; Discussion will be limited to a matter pertaining to a land purchase. No action will be taken.
|
|
| Subject: |
7. Presentation
|
|
| Subject: |
7.A. Recognition of the Alumni Committee / 3rd Annual Alumni Career Day
|
|
| Subject: |
7.B. Recognition of Illuminate Education presenters
|
|
| Subject: |
7.C. Audit Report
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|
| Presenter: |
Benjamin Martinez, Carr, Riggs & Ingram, LLC
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|
| Subject: |
7.D. Bond Funding
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|
| Presenter: |
Regina Gaysina, RBC Capital Markets, LLC
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| Subject: |
7.E. Drug Awareness
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|
| Presenter: |
Gary Johnson
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Student - Jacob Griego
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|
| Subject: |
8.B. Superintendent of Schools, Schools and Departments - Dr. Melville L. Morgan
|
|
| Subject: |
8.B.1. Finance Report
|
|
| Subject: |
8.C. Committee Reports - Board of Education
|
|
| Subject: |
8.C.1. Regional Partnership School (RPS)
|
|
| Subject: |
8.C.2. PVS Educational Foundation
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|
| Subject: |
8.C.3. Jacona Campus Improvements
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|
| Subject: |
9. Discussion
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|
| Subject: |
9.A. Contract with Coca-Coca Santa Fe Bottling Company
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Budget Adjustment Requests (BARs)
|
|
| Subject: |
11. Announcements
|
|
| Subject: |
11.A. The First Annual Talent Show sponsored by PVHS Student Council is scheduled for Friday, March 1, 2019 at 6:00 PM in the PVS Auditorium.
|
|
| Subject: |
11.B. The Re-Dedication ceremony of Thomas (Coach Mac) McReynolds Baseball Field is scheduled for Friday, March 8, 2019 at 3:00 PM.
|
|
| Subject: |
11.C. The next regular Board meeting will be held on Wednesday, March 13, 2019 at 5:30 PM in the Sammy J. Quintana Community/Board Room.
|
|
| Subject: |
11.D. The Pojoaque Valley Schools Educational Foundation will meet on March 19, 2019 at 5:30 p.m. in the Sammy J. Quintana Community/Board Room.
|
|
| Subject: |
11.E. The NMASBO 2019 Spring Budget Workshop will be held on March 27-29 at Hotel Albuquerque, Albuquerque, NM.
|
|
| Subject: |
11.F. The NSBA 2019 Annual Conference will be held on March 30-April 1, 2019 in Philidelphia, PA.
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| Subject: |
12. Adjournment
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