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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. December 14, 2022, Regular Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Draft Minutes, November 30, 2022, Regular Meeting
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5.B. Out of State Travel Request to Orlando, FL for Board Members and Superintendent to attend the NSBA Conference for Public Education Leaders from April 1-3, 2023.
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5.C. Budget Adjustment Requests (BARs)
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6. Presentation
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6.A. J. Robert Oppenheimer Memorial Committee Scholarship - Toby Velasquez
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6.B. REDi-Net and CommNet El Rancho Internet Project - Jerrold Baca
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6.C. Student Council Executive President - Hellen Palma
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6.D. Buildings & Grounds - Aaron Aragon
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6.E. Special Education Continuation of Support - Sondra Adams and Christina Velasquez
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7. Discussion
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7.A. Policy Section A - Sondra Adams
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7.B. Policy Section B - Sondra Adams
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8. Reports
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8.A. Superintendent of Schools - Sondra Adams
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8.A.1. Staff Attendance
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8.A.2. Vehicles
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8.A.3. Vacancies
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9. Executive Session
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9.A. Closed pursuant to Open Meetings Act 10-15-1 (H) (2) Confidential student matters.
No action will be taken. |
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9.B. Closed pursuant to Open Meetings Act 10-15-1 (H) (7) Potential / Pending Litigation; Discussion will be limited to Case # D-101-CV-2021-00116, 22H01K298769, Tort Claim.
No action will be taken. |
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10. New Business
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11. Action Items
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11.A. Approval of REDi-Net El Rancho Internet Project
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11.B. Approval of CommNet El Rancho Internet Project
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12. Announcements
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12.A. The January regular Board of Education meeting is scheduled for Wednesday, January 11, 2022, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
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12.B. Winter Band Concert, December 15, 2022, starting at 6:30 PM in the Pojoaque Valley Middle School Auditorium.
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12.C. District Holiday Party, December 16, 2022, from 3:30 PM to 5:00 PM at the High School.
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12.D. End of Quarter 2 / Semester 1, December 23, 2022.
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12.E. Half-day, district wide, December 23, 2022.
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12.F. The District Offices will be closed December 26, 2022, and January 2, 2023.
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12.G. Winter Break, December 26, 2022, to January 10, 2023.
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12.H. Professional Development Days, January 9-10, 2023.
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12.I. Martin Luther King Day, January 16, 2023, there will be no school. The District Offices will be closed.
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12.J. The Board of Education will be attending the NSBA Conference for Public Education Leaders from April 1-3, 2023, in Orlando, FL.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2022 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. December 14, 2022, Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, November 30, 2022, Regular Meeting
|
|
| Subject: |
5.B. Out of State Travel Request to Orlando, FL for Board Members and Superintendent to attend the NSBA Conference for Public Education Leaders from April 1-3, 2023.
|
|
| Subject: |
5.C. Budget Adjustment Requests (BARs)
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. J. Robert Oppenheimer Memorial Committee Scholarship - Toby Velasquez
|
|
| Subject: |
6.B. REDi-Net and CommNet El Rancho Internet Project - Jerrold Baca
|
|
| Subject: |
6.C. Student Council Executive President - Hellen Palma
|
|
| Subject: |
6.D. Buildings & Grounds - Aaron Aragon
|
|
| Subject: |
6.E. Special Education Continuation of Support - Sondra Adams and Christina Velasquez
|
|
| Subject: |
7. Discussion
|
|
| Subject: |
7.A. Policy Section A - Sondra Adams
|
|
| Subject: |
7.B. Policy Section B - Sondra Adams
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent of Schools - Sondra Adams
|
|
| Subject: |
8.A.1. Staff Attendance
|
|
| Subject: |
8.A.2. Vehicles
|
|
| Subject: |
8.A.3. Vacancies
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Closed pursuant to Open Meetings Act 10-15-1 (H) (2) Confidential student matters.
No action will be taken. |
|
| Subject: |
9.B. Closed pursuant to Open Meetings Act 10-15-1 (H) (7) Potential / Pending Litigation; Discussion will be limited to Case # D-101-CV-2021-00116, 22H01K298769, Tort Claim.
No action will be taken. |
|
| Subject: |
10. New Business
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Approval of REDi-Net El Rancho Internet Project
|
|
| Subject: |
11.B. Approval of CommNet El Rancho Internet Project
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
12.A. The January regular Board of Education meeting is scheduled for Wednesday, January 11, 2022, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
|
|
| Subject: |
12.B. Winter Band Concert, December 15, 2022, starting at 6:30 PM in the Pojoaque Valley Middle School Auditorium.
|
|
| Subject: |
12.C. District Holiday Party, December 16, 2022, from 3:30 PM to 5:00 PM at the High School.
|
|
| Subject: |
12.D. End of Quarter 2 / Semester 1, December 23, 2022.
|
|
| Subject: |
12.E. Half-day, district wide, December 23, 2022.
|
|
| Subject: |
12.F. The District Offices will be closed December 26, 2022, and January 2, 2023.
|
|
| Subject: |
12.G. Winter Break, December 26, 2022, to January 10, 2023.
|
|
| Subject: |
12.H. Professional Development Days, January 9-10, 2023.
|
|
| Subject: |
12.I. Martin Luther King Day, January 16, 2023, there will be no school. The District Offices will be closed.
|
|
| Subject: |
12.J. The Board of Education will be attending the NSBA Conference for Public Education Leaders from April 1-3, 2023, in Orlando, FL.
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|
| Subject: |
13. Adjournment
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