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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. February 13, 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 31, 2024, Regular Meeting
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5.B. Budget Adjustment Request
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6. Presentation
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6.A. Audit Report - Cordova CPAs - Bobby Cordova
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6.B. Pablo Roybal Elementary Presentation - Lynda Lujan Trujillo and David Olander
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7. Policy
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7.A. Section E: Support Services - First Reading
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7.B. Section F: Facilities Development - First Reading
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8. Discussion
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8.A. High School Calendar - PD Dates - Sondra
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8.B. Land Lease
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9. Reports
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9.A. Superintendent of Schools
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9.A.1. Outdoor Classroom
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9.A.2. Generator Middle School
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9.A.3. 6 Year Study
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9.A.4. Strategic Plan
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9.A.5. Unit Value
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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 High School Calendar - PD Dates
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11.B. Approval of President Muller to negotiate Superintendent Contract as discussed by the Board of Education
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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 28, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
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13.B. IT Committee Meeting will be on February 27 at 4:00 PM in the Sammy J. Quintana Community/ Board Room.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 13, 2024 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. February 13, 2024 Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, January 31, 2024, Regular Meeting
|
|
| Subject: |
5.B. Budget Adjustment Request
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Audit Report - Cordova CPAs - Bobby Cordova
|
|
| Subject: |
6.B. Pablo Roybal Elementary Presentation - Lynda Lujan Trujillo and David Olander
|
|
| Subject: |
7. Policy
|
|
| Subject: |
7.A. Section E: Support Services - First Reading
|
|
| Subject: |
7.B. Section F: Facilities Development - First Reading
|
|
| Subject: |
8. Discussion
|
|
| Subject: |
8.A. High School Calendar - PD Dates - Sondra
|
|
| Subject: |
8.B. Land Lease
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Superintendent of Schools
|
|
| Subject: |
9.A.1. Outdoor Classroom
|
|
| Subject: |
9.A.2. Generator Middle School
|
|
| Subject: |
9.A.3. 6 Year Study
|
|
| Subject: |
9.A.4. Strategic Plan
|
|
| Subject: |
9.A.5. Unit Value
|
|
| 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 High School Calendar - PD Dates
|
|
| Subject: |
11.B. Approval of President Muller to negotiate Superintendent Contract as discussed by the Board of Education
|
|
| 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 28, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.
|
|
| Subject: |
13.B. IT Committee Meeting will be on February 27 at 4:00 PM in the Sammy J. Quintana Community/ Board Room.
|
|
| Subject: |
14. Adjournment
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