|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance
|
|
2. Roll Call
|
|
3. Agenda
|
|
3.A. July 31, 2024. Special Meeting
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.A. Approval of Minutes, July 24, 2024, Regular Meeting
|
|
6. Discussion
|
|
6.A. Review Waiver of Nepotism Rule for Family Member of the Interim Superintendent
|
|
6.B. District Construction Projects update
|
|
6.C. Middle School Replacement update
|
|
6.D. Review Increase of Substitute pay
|
|
7. Reports
|
|
7.A. Superintendent Report
|
|
7.A.1. August 2 and 5, 2024 Professional Development update
|
|
7.A.2. Opening of Schools update
|
|
7.A.3. Personnel Hire/Vacancy update
|
|
7.A.4. 2024-2025 Calendar update
|
|
8. Executive Session
|
|
8.A. Limited Personnel Matters, as permitted under Section 10-15-1 (H)(2) of the New Mexico Open Meetings, specifically, to discuss the results of the ongoing Superintendent search
|
|
8.B. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02743
|
|
8.C. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-04396
|
|
8.D. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02045
|
|
8.E. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2021-00116
|
|
9. Action Items
|
|
9.A. Approval of Proposed Waiver of Nepotism Rule for Family Member of the Interim Superintendent
|
|
9.B. Approval of action, if any, related to Superintendent search as discussed in Executive Session
|
|
9.C. Approval of action, if any, related to case #D101-CV-2023-02743 as discussed in Executive Session
|
|
9.D. Approval of action, if any, related to case #D101-CV-2023-04396 as discussed in Executive Session
|
|
9.E. Approval of action, if any, related to case #D101-CV-2023-02045 as discussed in Executive Session
|
|
9.F. Approval of action, if any, related to case #D101-CV-2021-00116 as discussed in Executive Session
|
|
9.G. Approval of increase of Substitute pay
|
|
10. New Business
|
|
11. Announcements
|
|
11.A. All Pojoaque Valley School District personnel and representatives are invited to the Welcome Back Breakfast on Monday, August 5, 2024, at 8:00AM in the Pojoaque Valley High School Cafeteria.
|
|
11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 14, 2024 at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 31, 2024 at 5:30 PM - Special | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. July 31, 2024. Special Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes, July 24, 2024, Regular Meeting
|
|
| Subject: |
6. Discussion
|
|
| Subject: |
6.A. Review Waiver of Nepotism Rule for Family Member of the Interim Superintendent
|
|
| Subject: |
6.B. District Construction Projects update
|
|
| Subject: |
6.C. Middle School Replacement update
|
|
| Subject: |
6.D. Review Increase of Substitute pay
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.A.1. August 2 and 5, 2024 Professional Development update
|
|
| Subject: |
7.A.2. Opening of Schools update
|
|
| Subject: |
7.A.3. Personnel Hire/Vacancy update
|
|
| Subject: |
7.A.4. 2024-2025 Calendar update
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Limited Personnel Matters, as permitted under Section 10-15-1 (H)(2) of the New Mexico Open Meetings, specifically, to discuss the results of the ongoing Superintendent search
|
|
| Subject: |
8.B. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02743
|
|
| Subject: |
8.C. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-04396
|
|
| Subject: |
8.D. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02045
|
|
| Subject: |
8.E. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2021-00116
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approval of Proposed Waiver of Nepotism Rule for Family Member of the Interim Superintendent
|
|
| Subject: |
9.B. Approval of action, if any, related to Superintendent search as discussed in Executive Session
|
|
| Subject: |
9.C. Approval of action, if any, related to case #D101-CV-2023-02743 as discussed in Executive Session
|
|
| Subject: |
9.D. Approval of action, if any, related to case #D101-CV-2023-04396 as discussed in Executive Session
|
|
| Subject: |
9.E. Approval of action, if any, related to case #D101-CV-2023-02045 as discussed in Executive Session
|
|
| Subject: |
9.F. Approval of action, if any, related to case #D101-CV-2021-00116 as discussed in Executive Session
|
|
| Subject: |
9.G. Approval of increase of Substitute pay
|
|
| Subject: |
10. New Business
|
|
| Subject: |
11. Announcements
|
|
| Subject: |
11.A. All Pojoaque Valley School District personnel and representatives are invited to the Welcome Back Breakfast on Monday, August 5, 2024, at 8:00AM in the Pojoaque Valley High School Cafeteria.
|
|
| Subject: |
11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 14, 2024 at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom
|
|
| Subject: |
12. Adjournment
|
|