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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 14, 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, July 31, 2024, Regular Meeting
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5.B. Out of State Travel - Christina Velasquez, to attend the Council of Administrators of Special Education - Savannah, GA - November 6-8, 2024
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5.C. Budget Adjustment Request
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6. Discussion
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6.A. Legal Services with Walsh Gallegos Trevino Russo & Kyle PC - Attorney Linda Trujillo
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6.B. Policy regarding SB 137 to reflect the changes the district has or will make to adhere to SB 137
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6.C. 2024-2025 Calendar and Professional Development Days not submitted to NMPED
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6.D. Review of budget for Substitute Teachers pay increase - CFO Vickie Garcia
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6.E. PVHS vintage uniforms - Community Member Jerry Trujillo
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7. Reports
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7.A. Superintendent Report - Interim Superintendent Nagle
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7.A.1. Update on Esser Funds - Interim Superintendent Nagle and CFO Garcia
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7.A.2. Athletic Update - Athletic Director Mutz
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7.A.3. Enrollment Update - Interim Superintendent Nagle
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8. Executive Session
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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
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9. Action Items
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9.A. Approval, if any, to amend the 2024-2025 Calendar and Professional Development Days
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9.B. Approval, if any, to Increase Substitute Teachers Pay
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9.C. Approval, if any, action required pertaining to PVHS Vintage Uniforms
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9.D. Approval, if any, related to the Superintendent Search discussed in Executive Session
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10. New Business
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11. Announcements
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11.A. The next Work Session for Pojoaque School Board of Education is scheduled for Tuesday, August 20, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
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11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 28, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 14, 2024 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. August 14, 2024, Regular Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Draft Minutes, July 31, 2024, Regular Meeting
|
|
| Subject: |
5.B. Out of State Travel - Christina Velasquez, to attend the Council of Administrators of Special Education - Savannah, GA - November 6-8, 2024
|
|
| Subject: |
5.C. Budget Adjustment Request
|
|
| Subject: |
6. Discussion
|
|
| Subject: |
6.A. Legal Services with Walsh Gallegos Trevino Russo & Kyle PC - Attorney Linda Trujillo
|
|
| Subject: |
6.B. Policy regarding SB 137 to reflect the changes the district has or will make to adhere to SB 137
|
|
| Subject: |
6.C. 2024-2025 Calendar and Professional Development Days not submitted to NMPED
|
|
| Subject: |
6.D. Review of budget for Substitute Teachers pay increase - CFO Vickie Garcia
|
|
| Subject: |
6.E. PVHS vintage uniforms - Community Member Jerry Trujillo
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent Report - Interim Superintendent Nagle
|
|
| Subject: |
7.A.1. Update on Esser Funds - Interim Superintendent Nagle and CFO Garcia
|
|
| Subject: |
7.A.2. Athletic Update - Athletic Director Mutz
|
|
| Subject: |
7.A.3. Enrollment Update - Interim Superintendent Nagle
|
|
| 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: |
9. Action Items
|
|
| Subject: |
9.A. Approval, if any, to amend the 2024-2025 Calendar and Professional Development Days
|
|
| Subject: |
9.B. Approval, if any, to Increase Substitute Teachers Pay
|
|
| Subject: |
9.C. Approval, if any, action required pertaining to PVHS Vintage Uniforms
|
|
| Subject: |
9.D. Approval, if any, related to the Superintendent Search discussed in Executive Session
|
|
| Subject: |
10. New Business
|
|
| Subject: |
11. Announcements
|
|
| Subject: |
11.A. The next Work Session for Pojoaque School Board of Education is scheduled for Tuesday, August 20, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
|
|
| Subject: |
11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 28, 2024, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
|
|
| Subject: |
12. Adjournment
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