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Meeting Agenda
1. Pledge of Allegiance
2. Roll Call
3. Agenda
3.A. January 22, 2025, Regular Meeting
4. Public Comment
5. Consent Agenda
5.A. Approval of Minutes, January 8, 2025, Regular Session *
5.B. Approval of Minutes, January 11, 2025, Board Retreat *
5.C. BARS (Budget Adjustment Request)
6. Presentation
6.A. Superintendent Report - Superintendent Suman 
  • Individual Board Reports Attached 
6.B. Financial Report - Vickie Garcia (CFO)
6.C. Student Presentation – Karen Chiquito (Senior Class President)
6.D. Board Policy Series “G” First Reading
6.E. CTE (Career and Technical Education) update— Superintendent Suman
6.F. HR presentation – Staci Mascarenas
6.G. Potential opportunity to partner with Jacona Land Grant for development of affordable housing - Danny Martinez
6.H. Update related to Economic Development Initiative Community Project Funding / Pojoaque Valley Teacherage - Michelle Ortiz
7. Discussion
7.A. Discussion regarding a change in management and operations related to Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively leasing, managing, and operating the site on behalf of Verizon.
8. Executive Session
8.A. Discussion of the purchase, acquisition or disposal of real property or water rights, as permitted under Section 10-15-1(H)(8) of the New Mexico Open Meetings Act. Specifically, the Board will discuss with attorney Heather Boone updates regarding the Jacona land grand share purchase.
8.B. Discussion of limited personnel matters related to demotion, dismissal, assignment, investigation, and consideration of complaints against district employee(s), as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act. (Superintendent and HR Manger) Specifically, the Board will discuss investigation outcome,
administrative leave, and status of ongoing investigation.
8.C. 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 national PowerSchool data breach with attorney and JoAnne Roque from POMS.
 
9. Action Items
9.A. Action, if any, regarding investigation of district personnel.
9.B. Action, if any, regarding personnel action(s).
9.C. Action, if any, regarding Pojoaque Valley Teacherage.
9.D. Action, if any, regarding PowerSchool data breach.
10. New Business
10.A. Board requests for future agenda items and timeline to email Superintendent for consideration of agenda items for February 11, 2025 Board meeting.
11. Announcements
11.A. The next Regular Meeting for the Pojoaque School Board of Education is scheduled for Wednesday, February 11, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2025 at 5:30 PM - Regular
Subject:
1. Pledge of Allegiance
Subject:
2. Roll Call
Subject:
3. Agenda
Subject:
3.A. January 22, 2025, Regular Meeting
Subject:
4. Public Comment
Subject:
5. Consent Agenda
Subject:
5.A. Approval of Minutes, January 8, 2025, Regular Session *
Subject:
5.B. Approval of Minutes, January 11, 2025, Board Retreat *
Subject:
5.C. BARS (Budget Adjustment Request)
Subject:
6. Presentation
Subject:
6.A. Superintendent Report - Superintendent Suman 
  • Individual Board Reports Attached 
Subject:
6.B. Financial Report - Vickie Garcia (CFO)
Subject:
6.C. Student Presentation – Karen Chiquito (Senior Class President)
Subject:
6.D. Board Policy Series “G” First Reading
Subject:
6.E. CTE (Career and Technical Education) update— Superintendent Suman
Subject:
6.F. HR presentation – Staci Mascarenas
Subject:
6.G. Potential opportunity to partner with Jacona Land Grant for development of affordable housing - Danny Martinez
Subject:
6.H. Update related to Economic Development Initiative Community Project Funding / Pojoaque Valley Teacherage - Michelle Ortiz
Subject:
7. Discussion
Subject:
7.A. Discussion regarding a change in management and operations related to Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively leasing, managing, and operating the site on behalf of Verizon.
Subject:
8. Executive Session
Subject:
8.A. Discussion of the purchase, acquisition or disposal of real property or water rights, as permitted under Section 10-15-1(H)(8) of the New Mexico Open Meetings Act. Specifically, the Board will discuss with attorney Heather Boone updates regarding the Jacona land grand share purchase.
Subject:
8.B. Discussion of limited personnel matters related to demotion, dismissal, assignment, investigation, and consideration of complaints against district employee(s), as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act. (Superintendent and HR Manger) Specifically, the Board will discuss investigation outcome,
administrative leave, and status of ongoing investigation.
Subject:
8.C. 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 national PowerSchool data breach with attorney and JoAnne Roque from POMS.
 
Subject:
9. Action Items
Subject:
9.A. Action, if any, regarding investigation of district personnel.
Subject:
9.B. Action, if any, regarding personnel action(s).
Subject:
9.C. Action, if any, regarding Pojoaque Valley Teacherage.
Subject:
9.D. Action, if any, regarding PowerSchool data breach.
Subject:
10. New Business
Subject:
10.A. Board requests for future agenda items and timeline to email Superintendent for consideration of agenda items for February 11, 2025 Board meeting.
Subject:
11. Announcements
Subject:
11.A. The next Regular Meeting for the Pojoaque School Board of Education is scheduled for Wednesday, February 11, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom.

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