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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. Oath of Office
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3.A. Swearing-In of Board Members
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3.B. Board Organization
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4. Agenda
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4.A. January 10, 2024 Regular Meeting
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5. Public Comment
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6. Consent Agenda
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6.A. Draft Minutes, December 13, 2023, Regular Meeting
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6.B. Out of State Travel - AVID to visit Southern Colorado Colleges for Junior Students and Staff
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6.C. Out of State Travel - ESEA Conference in Portland, Oregon for 5 Staff Members
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6.D. Budget Adjustment Request
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7. Presentation
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7.A. Introduction of Winter Sports High School Head Coaches - Mark Mutz
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7.B. Pojoaque Valley Middle School / Sixth Grade Academy - Mario Vigil
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8. Policy
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8.A. Section K: School - Community Relations - Third Reading
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8.B. Section L: Education Agency Relations - Third Reading
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8.C. Section C: General School Administration - Second Reading
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9. Discussion
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9.A. Student Drug Testing Policy Proposal
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9.B. Indian Policies and Procedures (IPP)
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10. Reports
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10.A. Superintendent of Schools
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10.A.1. Enrollment
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10.A.2. Communication Plan
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10.A.3. Dean of Students Job Description
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10.A.4. Ski Club
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10.A.5. Proposed Legislative Action
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10.A.6. NWEA Fall Testing
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10.A.7. Garcia Fountain Update
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10.A.8. Contracted Employees
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10.A.9. HB 128 Update
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10.A.10. Employee Retention Stipend
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10.A.11. Logo/ Name
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11. Executive Session
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11.A. Closed pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's contract
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12. Action Items
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12.A. Approval of Indian Policies and Procedures (IPP)
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13. New Business
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14. Announcements
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14.A. The Next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, January 24, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
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14.B. High School Blood Drive is scheduled on January 16, 2024 from 8:30 AM to 1:30 PM in the Ben Lujan Gym
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14.C. New Mexico School Board Association Board Institute is scheduled February 1-3, 2024, at the Hilton Santa Fe Historic Plaza Hotel
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 10, 2024 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Oath of Office
|
|
| Subject: |
3.A. Swearing-In of Board Members
|
|
| Subject: |
3.B. Board Organization
|
|
| Subject: |
4. Agenda
|
|
| Subject: |
4.A. January 10, 2024 Regular Meeting
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Draft Minutes, December 13, 2023, Regular Meeting
|
|
| Subject: |
6.B. Out of State Travel - AVID to visit Southern Colorado Colleges for Junior Students and Staff
|
|
| Subject: |
6.C. Out of State Travel - ESEA Conference in Portland, Oregon for 5 Staff Members
|
|
| Subject: |
6.D. Budget Adjustment Request
|
|
| Subject: |
7. Presentation
|
|
| Subject: |
7.A. Introduction of Winter Sports High School Head Coaches - Mark Mutz
|
|
| Subject: |
7.B. Pojoaque Valley Middle School / Sixth Grade Academy - Mario Vigil
|
|
| Subject: |
8. Policy
|
|
| Subject: |
8.A. Section K: School - Community Relations - Third Reading
|
|
| Subject: |
8.B. Section L: Education Agency Relations - Third Reading
|
|
| Subject: |
8.C. Section C: General School Administration - Second Reading
|
|
| Subject: |
9. Discussion
|
|
| Subject: |
9.A. Student Drug Testing Policy Proposal
|
|
| Subject: |
9.B. Indian Policies and Procedures (IPP)
|
|
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Superintendent of Schools
|
|
| Subject: |
10.A.1. Enrollment
|
|
| Subject: |
10.A.2. Communication Plan
|
|
| Subject: |
10.A.3. Dean of Students Job Description
|
|
| Subject: |
10.A.4. Ski Club
|
|
| Subject: |
10.A.5. Proposed Legislative Action
|
|
| Subject: |
10.A.6. NWEA Fall Testing
|
|
| Subject: |
10.A.7. Garcia Fountain Update
|
|
| Subject: |
10.A.8. Contracted Employees
|
|
| Subject: |
10.A.9. HB 128 Update
|
|
| Subject: |
10.A.10. Employee Retention Stipend
|
|
| Subject: |
10.A.11. Logo/ Name
|
|
| Subject: |
11. Executive Session
|
|
| Subject: |
11.A. Closed pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's contract
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Approval of Indian Policies and Procedures (IPP)
|
|
| Subject: |
13. New Business
|
|
| Subject: |
14. Announcements
|
|
| Subject: |
14.A. The Next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, January 24, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
|
|
| Subject: |
14.B. High School Blood Drive is scheduled on January 16, 2024 from 8:30 AM to 1:30 PM in the Ben Lujan Gym
|
|
| Subject: |
14.C. New Mexico School Board Association Board Institute is scheduled February 1-3, 2024, at the Hilton Santa Fe Historic Plaza Hotel
|
|
| Subject: |
15. Adjournment
|
|