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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 23, 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, August 9, 2023, Special Meeting
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5.B. Draft Minutes, August 9, 2023, Regular Meeting
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5.C. Budget Adjustment Requests (BARs)
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6. Presentation
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6.A. Introduction - New and Transferred Staff (245-day contract) - Sondra Adams
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6.B. Pojoaque Valley High School Presentation - Victoria Gonzales
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6.C. Legislative Educational Study Committee Listening Session - Christina Velasquez
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6.D. New Mexico Public Education Department, Office of Special Education - Christina Velasquez
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6.E. 2023-2024 Southwest Food Excellence (SFE) Food Services Contract - Sondra Adams
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7. Discussion
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7.A. Pojoaque Valley School District Foundation - Jeff Atencio
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7.B. RediNet, Nambe Pueblo Colocation - Jerrold Baca
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8. Reports
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8.A. Superintendent of Schools - Sondra Adams
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8.A.1. Information Request from Pojoaque Valley Irrigation District
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8.A.2. Temporary Work Permit for SelectROW Survey
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8.A.3. Update on Status of HVAC (district wide)
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8.A.4. Native American grants and Impact Aid budgets
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8.A.5. Enrollment, Opening schools update (e.g. transfer requests, approval of transfer requests, waiting list and class sizes)
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8.B. Finance Report - Vickie Garcia
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9. Executive Session
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9.A. Closed pursuant to Open Meetings Act 10-15-1 (H) 2 Threatened Litigation, specifically so the Board can meet to discuss possible litigation in relation to a breach of contract.
No action will be taken. |
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10. Action Items
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10.A. Approval of request for information to Pojoaque Valley Irrigation District
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10.B. Approval of the 2023-2024 Southwest Food Excellence Food Service Contract
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10.C. Approval to authorize the superintendent and legal counsel to proceed as discussed in executive session.
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11. New Business
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12. Announcements
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12.A. The next Board of Education Regular Meeting is scheduled for Wednesday, September 13, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom video/telephone conferencing.
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12.B. September 15, 2023 - Homecoming
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 23, 2023 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. August 23, 2023, Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, August 9, 2023, Special Meeting
|
|
| Subject: |
5.B. Draft Minutes, August 9, 2023, Regular Meeting
|
|
| Subject: |
5.C. Budget Adjustment Requests (BARs)
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Introduction - New and Transferred Staff (245-day contract) - Sondra Adams
|
|
| Subject: |
6.B. Pojoaque Valley High School Presentation - Victoria Gonzales
|
|
| Subject: |
6.C. Legislative Educational Study Committee Listening Session - Christina Velasquez
|
|
| Subject: |
6.D. New Mexico Public Education Department, Office of Special Education - Christina Velasquez
|
|
| Subject: |
6.E. 2023-2024 Southwest Food Excellence (SFE) Food Services Contract - Sondra Adams
|
|
| Subject: |
7. Discussion
|
|
| Subject: |
7.A. Pojoaque Valley School District Foundation - Jeff Atencio
|
|
| Subject: |
7.B. RediNet, Nambe Pueblo Colocation - Jerrold Baca
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent of Schools - Sondra Adams
|
|
| Subject: |
8.A.1. Information Request from Pojoaque Valley Irrigation District
|
|
| Subject: |
8.A.2. Temporary Work Permit for SelectROW Survey
|
|
| Subject: |
8.A.3. Update on Status of HVAC (district wide)
|
|
| Subject: |
8.A.4. Native American grants and Impact Aid budgets
|
|
| Subject: |
8.A.5. Enrollment, Opening schools update (e.g. transfer requests, approval of transfer requests, waiting list and class sizes)
|
|
| Subject: |
8.B. Finance Report - Vickie Garcia
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Closed pursuant to Open Meetings Act 10-15-1 (H) 2 Threatened Litigation, specifically so the Board can meet to discuss possible litigation in relation to a breach of contract.
No action will be taken. |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approval of request for information to Pojoaque Valley Irrigation District
|
|
| Subject: |
10.B. Approval of the 2023-2024 Southwest Food Excellence Food Service Contract
|
|
| Subject: |
10.C. Approval to authorize the superintendent and legal counsel to proceed as discussed in executive session.
|
|
| Subject: |
11. New Business
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
12.A. The next Board of Education Regular Meeting is scheduled for Wednesday, September 13, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom video/telephone conferencing.
|
|
| Subject: |
12.B. September 15, 2023 - Homecoming
|
|
| Subject: |
13. Adjournment
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