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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. August 9, 2023, Regular Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Draft Minutes, July 26, 2023, Regular Meeting
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5.B. Budget Adjustment Requests (BARs)
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6. Presentation
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6.A. Honeywell - Updating the Current System - Aaron Aragon
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6.B. NM Open Meetings Act -Toby Velasquez
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7. Policy
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7.A. Policy Section J Part 1 - Third Reading - Sondra Adams
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8. Discussion
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8.A. Consideration and approval of a resolution consenting to correction of misalignment in District boundaries
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8.B. Bus Inventory from Albuquerque Public Schools - Sondra Adams
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9. Reports
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9.A. Superintendent of Schools - Sondra Adams
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9.A.1. Staffing, New Positions, Funding
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9.A.2. Registration / Transfers
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9.A.3. Branding
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9.A.4. Bus Yard
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10. Executive Session
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10.A. Closed pursuant to Open Meeting Act 10-15-1 (H)(7) Specifically so the Board can meet with Legal Counsel to discuss pending litigation in the matter of Pojoaque Valley School District v. Herrera Coaches and Herrera School Buses North Inc., D-101-CV-2023-01631.
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11. Action Items
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11.A. Approval of a resolution consenting to correction of misalignment in District boundaries
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11.B. Approval of the NM Open Meetings Act
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11.C. Acceptance of Bus Inventory from Albuquerque Public Schools
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11.D. Approval to authorize Superintendent and Legal Counsel to proceed as discussed in Executive Session in connection with Pojoaque Valley School District v. Herrera Coaches and Herrera School Buses North Inc., D-101-CV-2023-01631
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12. New Business
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13. Announcements
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13.A. The next Board of Education Regular Meeting is scheduled for Wednesday, August 23, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
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13.B. August 7, 2023 - New School Year Kickoff at 8:30 AM at the Ben Lujan Gymnasium
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13.C. August 7-9, 2023 - Professional Development / Classroom Set Up
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13.D. August 10, 2023 - Jump Start for Grades K, 2, 4, 6 (half of the students) 7, 9
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13.E. August 11, 2023 - Jump Start for Grades 1, 3, 5, 6 (half of the students) 8
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13.F. August 11, 2023 - High School Start Day
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13.G. August 14, 2023 - Pre-K - 8 Start Day
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13.H. September 15, 2023 - Homecoming
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 9, 2023 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. August 9, 2023, Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, July 26, 2023, Regular Meeting
|
|
| Subject: |
5.B. Budget Adjustment Requests (BARs)
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Honeywell - Updating the Current System - Aaron Aragon
|
|
| Subject: |
6.B. NM Open Meetings Act -Toby Velasquez
|
|
| Subject: |
7. Policy
|
|
| Subject: |
7.A. Policy Section J Part 1 - Third Reading - Sondra Adams
|
|
| Subject: |
8. Discussion
|
|
| Subject: |
8.A. Consideration and approval of a resolution consenting to correction of misalignment in District boundaries
|
|
| Subject: |
8.B. Bus Inventory from Albuquerque Public Schools - Sondra Adams
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Superintendent of Schools - Sondra Adams
|
|
| Subject: |
9.A.1. Staffing, New Positions, Funding
|
|
| Subject: |
9.A.2. Registration / Transfers
|
|
| Subject: |
9.A.3. Branding
|
|
| Subject: |
9.A.4. Bus Yard
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. Closed pursuant to Open Meeting Act 10-15-1 (H)(7) Specifically so the Board can meet with Legal Counsel to discuss pending litigation in the matter of Pojoaque Valley School District v. Herrera Coaches and Herrera School Buses North Inc., D-101-CV-2023-01631.
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Approval of a resolution consenting to correction of misalignment in District boundaries
|
|
| Subject: |
11.B. Approval of the NM Open Meetings Act
|
|
| Subject: |
11.C. Acceptance of Bus Inventory from Albuquerque Public Schools
|
|
| Subject: |
11.D. Approval to authorize Superintendent and Legal Counsel to proceed as discussed in Executive Session in connection with Pojoaque Valley School District v. Herrera Coaches and Herrera School Buses North Inc., D-101-CV-2023-01631
|
|
| Subject: |
12. New Business
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
13.A. The next Board of Education Regular Meeting is scheduled for Wednesday, August 23, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
|
|
| Subject: |
13.B. August 7, 2023 - New School Year Kickoff at 8:30 AM at the Ben Lujan Gymnasium
|
|
| Subject: |
13.C. August 7-9, 2023 - Professional Development / Classroom Set Up
|
|
| Subject: |
13.D. August 10, 2023 - Jump Start for Grades K, 2, 4, 6 (half of the students) 7, 9
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|
| Subject: |
13.E. August 11, 2023 - Jump Start for Grades 1, 3, 5, 6 (half of the students) 8
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| Subject: |
13.F. August 11, 2023 - High School Start Day
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| Subject: |
13.G. August 14, 2023 - Pre-K - 8 Start Day
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| Subject: |
13.H. September 15, 2023 - Homecoming
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| Subject: |
14. Adjournment
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