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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 8, 2025, Regular Meeting
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3.B. Employee of the month Recognition
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4. Public Comment
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5. Consent Agenda
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5.A. Approval of Minutes, December 11, 2024, Regular Session
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6. Presentation
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6.A. Pojoaque Water Project – Terry Aguilar
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6.B. NMSBA Board Awards
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6.C. Ben Lujan classic – Mark Mutz
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6.D. Native Seed Grant
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7. Discussion
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7.A. Student Council revised constitution
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7.B. Discussion regarding a change in management and operation related to Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively lease, manage, and operate the site on behalf of Verizon.
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8. Executive Session
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8.A. Discussion subject to the attorney-client privilege pertaining to threatened litigation in which the Board may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings. Specifically, the Board will discuss an update on data breach with assigned attorney and JoAnne from POMS.
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8.B. Discussion subject to the attorney-client privilege pertaining to threatened litigation in which the Board may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings. Specifically, the Board will discuss an update on Investigation/tort claim with assigned attorney.
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8.C. Discussion with counsel pertaining to negotiations for the purchase of shares in the Jacona Land Grant, as permitted under Section 10-15-1(H)(6) of the New Mexico Open Meetings Act.
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9. Action Items
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9.A. Action, if any, regarding the revised constitution for Student Council
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9.B. Action, if any, regarding Vertical Bridge exclusively leasing, managing, and operating communication site on behalf of Verizon
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9.C. Action, if any, regarding the negotiations for the purchase of shares in the Jacona Land Grant
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10. Future Business
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11. Announcements
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11.A. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, January 22, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2025 at 5:30 PM - Regular | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. January 8, 2025, Regular Meeting
|
|
| Subject: |
3.B. Employee of the month Recognition
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes, December 11, 2024, Regular Session
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Pojoaque Water Project – Terry Aguilar
|
|
| Subject: |
6.B. NMSBA Board Awards
|
|
| Subject: |
6.C. Ben Lujan classic – Mark Mutz
|
|
| Subject: |
6.D. Native Seed Grant
|
|
| Subject: |
7. Discussion
|
|
| Subject: |
7.A. Student Council revised constitution
|
|
| Subject: |
7.B. Discussion regarding a change in management and operation related to Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively lease, manage, and operate the site on behalf of Verizon.
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Discussion subject to the attorney-client privilege pertaining to threatened litigation in which the Board may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings. Specifically, the Board will discuss an update on data breach with assigned attorney and JoAnne from POMS.
|
|
| Subject: |
8.B. Discussion subject to the attorney-client privilege pertaining to threatened litigation in which the Board may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings. Specifically, the Board will discuss an update on Investigation/tort claim with assigned attorney.
|
|
| Subject: |
8.C. Discussion with counsel pertaining to negotiations for the purchase of shares in the Jacona Land Grant, as permitted under Section 10-15-1(H)(6) of the New Mexico Open Meetings Act.
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Action, if any, regarding the revised constitution for Student Council
|
|
| Subject: |
9.B. Action, if any, regarding Vertical Bridge exclusively leasing, managing, and operating communication site on behalf of Verizon
|
|
| Subject: |
9.C. Action, if any, regarding the negotiations for the purchase of shares in the Jacona Land Grant
|
|
| Subject: |
10. Future Business
|
|
| Subject: |
11. Announcements
|
|
| Subject: |
11.A. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, January 22, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
|
|