|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance
|
|
2. Roll Call
|
|
3. Agenda
|
|
3.A. August 11, 2021 Regular Meeting
|
|
4. Minutes
|
|
4.A. July 28, 2021 Special Meeting
|
|
5. Public Comment
|
|
6. Discussion
|
|
6.A. Adult Meal Cost Increase - Sondra Adams
|
|
7. Presentation
|
|
7.A. Recognition for Donations - Sondra Adams
|
|
7.B. Pojoaque Valley Schools Foundation Board - Mark LeDoux
|
|
8. Reports
|
|
8.A. Superintendent of Schools - Sondra Adams
|
|
9. Executive Session
|
|
9.A. Closed persuant to Open Meetings Act 10-15-1.(H) 2. Limited Personnel Matters; Discussion will be limited to Allan Lockridge. No action will be taken.
|
|
10. Policy
|
|
10.A. Second Reading of Policy 154 - Naming of Facilities Policy
|
|
10.B. Third Reading of Policy 222 - Drug-Free Workplace-Employees
|
|
11. New Business
|
|
12. Action Items
|
|
12.A. Approval of Adult Meal Cost Increase
|
|
12.B. Approval of Fiscal Year 2021-2022 Soliant Health Ancillary Contract
|
|
12.C. Approval of Fiscal Year 2021-2022 Cooperative Educational Services Ancillary Contract
|
|
12.D. Approval of Fiscal Year 2021-2022 Michael Margolis Ancillary Contract
|
|
12.E. Approval of Fiscal Year 2021-2022 Behavior Change Institute Contract
|
|
12.F. Approval of Retention Stipend
|
|
12.G. Approval of Hiring Stipend
|
|
12.H. Approval of Budget Adjustment Requests (BARs)
|
|
13. Announcements
|
|
13.A. The next regular meeting of the Board of Education is scheduled for August 25, 2021 at 5:30 PM in the Sammy J. Quintana Community Board Room and Zoom Video/Phone Conferencing.
|
|
13.B. The Athletic Award Ceremony is scheduled for August 13, 2021 at 5:30 p.m. at the Ben Lujan Gymnasium.
|
|
13.C. Football Home Game vs. Shiprock is scheduled for Friday, August 20, 2021 at 7:00 p.m.
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2021 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. August 11, 2021 Regular Meeting
|
|
| Subject: |
4. Minutes
|
|
| Subject: |
4.A. July 28, 2021 Special Meeting
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Discussion
|
|
| Subject: |
6.A. Adult Meal Cost Increase - Sondra Adams
|
|
| Subject: |
7. Presentation
|
|
| Subject: |
7.A. Recognition for Donations - Sondra Adams
|
|
| Subject: |
7.B. Pojoaque Valley Schools Foundation Board - Mark LeDoux
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent of Schools - Sondra Adams
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Closed persuant to Open Meetings Act 10-15-1.(H) 2. Limited Personnel Matters; Discussion will be limited to Allan Lockridge. No action will be taken.
|
|
| Subject: |
10. Policy
|
|
| Subject: |
10.A. Second Reading of Policy 154 - Naming of Facilities Policy
|
|
| Subject: |
10.B. Third Reading of Policy 222 - Drug-Free Workplace-Employees
|
|
| Subject: |
11. New Business
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Approval of Adult Meal Cost Increase
|
|
| Subject: |
12.B. Approval of Fiscal Year 2021-2022 Soliant Health Ancillary Contract
|
|
| Subject: |
12.C. Approval of Fiscal Year 2021-2022 Cooperative Educational Services Ancillary Contract
|
|
| Subject: |
12.D. Approval of Fiscal Year 2021-2022 Michael Margolis Ancillary Contract
|
|
| Subject: |
12.E. Approval of Fiscal Year 2021-2022 Behavior Change Institute Contract
|
|
| Subject: |
12.F. Approval of Retention Stipend
|
|
| Subject: |
12.G. Approval of Hiring Stipend
|
|
| Subject: |
12.H. Approval of Budget Adjustment Requests (BARs)
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
13.A. The next regular meeting of the Board of Education is scheduled for August 25, 2021 at 5:30 PM in the Sammy J. Quintana Community Board Room and Zoom Video/Phone Conferencing.
|
|
| Subject: |
13.B. The Athletic Award Ceremony is scheduled for August 13, 2021 at 5:30 p.m. at the Ben Lujan Gymnasium.
|
|
| Subject: |
13.C. Football Home Game vs. Shiprock is scheduled for Friday, August 20, 2021 at 7:00 p.m.
|
|
| Subject: |
14. Adjournment
|
|