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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. January 24, 2024 Regular Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Draft Minutes, January 10, 2024, Regular Meeting
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5.B. Budget Adjustment Request
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6. Presentation
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6.A. Student Presentation - Senior Class President, Cienna Muller
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6.B. Dekker Perich Sabatini - Architect Report, New Middle School - Juan Dorado
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6.C. Pojoaque Valley Intermediate Presentation - Teri Vaisa and Michael White Eagle
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7. Policy
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7.A. Section C: General School Administration - Third Reading
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8. Discussion
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8.A. Student Achievement Award
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8.B. Indian Policies and Procedures (IPP)
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8.C. Board Committee Assignments
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9. Reports
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9.A. Superintendent of Schools
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9.A.1. HB 128 - Reporting of Child Abuse / Neglect Procedures
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9.A.2. Smart Pass Procedures
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9.A.3. Early Graduation Proposed Procedures
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9.A.4. Dates for end of year events
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9.B. Finance Report
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10. Executive Session
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10.A. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's Interim Evaluation
No action will be taken. |
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10.B. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's contract
No action will be taken. |
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11. Action Items
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11.A. Approval of Student Achievement Award Selection Procedures
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11.B. Approval of Indian Policies and Procedures (IPP)
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12. New Business
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13. Announcements
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13.A. The Next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, February 13, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
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13.B. New Mexico School Board Association Conference is scheduled February 1-3, 2024 at the Hilton Santa Fe Historic Plaza Hotel
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2024 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. January 24, 2024 Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, January 10, 2024, Regular Meeting
|
|
| Subject: |
5.B. Budget Adjustment Request
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Student Presentation - Senior Class President, Cienna Muller
|
|
| Subject: |
6.B. Dekker Perich Sabatini - Architect Report, New Middle School - Juan Dorado
|
|
| Subject: |
6.C. Pojoaque Valley Intermediate Presentation - Teri Vaisa and Michael White Eagle
|
|
| Subject: |
7. Policy
|
|
| Subject: |
7.A. Section C: General School Administration - Third Reading
|
|
| Subject: |
8. Discussion
|
|
| Subject: |
8.A. Student Achievement Award
|
|
| Subject: |
8.B. Indian Policies and Procedures (IPP)
|
|
| Subject: |
8.C. Board Committee Assignments
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Superintendent of Schools
|
|
| Subject: |
9.A.1. HB 128 - Reporting of Child Abuse / Neglect Procedures
|
|
| Subject: |
9.A.2. Smart Pass Procedures
|
|
| Subject: |
9.A.3. Early Graduation Proposed Procedures
|
|
| Subject: |
9.A.4. Dates for end of year events
|
|
| Subject: |
9.B. Finance Report
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's Interim Evaluation
No action will be taken. |
|
| Subject: |
10.B. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's contract
No action will be taken. |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Approval of Student Achievement Award Selection Procedures
|
|
| Subject: |
11.B. Approval of Indian Policies and Procedures (IPP)
|
|
| Subject: |
12. New Business
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
13.A. The Next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, February 13, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
|
|
| Subject: |
13.B. New Mexico School Board Association Conference is scheduled February 1-3, 2024 at the Hilton Santa Fe Historic Plaza Hotel
|
|
| Subject: |
14. Adjournment
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