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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 5, 2025, Special Meeting
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4. Public Comment
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5. Executive Session
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5.A. Discussion subject to the attorney-client privilege pertaining pending or threatened litigation in which the Board is or may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act. Specifically, the Board will discuss:
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5.B. Discussion of Limited Personnel Matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act, specifically, so that the Superintendent can update the Board and legal counsel can advise regarding the investigation of certified employee.
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6. Presentation
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6.A. Update regarding drainage issues by Middle school
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6.B. Update on bus damages, transportation, and security issues
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7. Discussion
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7.A. Discussion regarding a change in management and operation related to the 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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7.B. Discussion regarding change in Graduation Day
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7.C. Discussion regarding the hire of a Math Interventionist
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8. Action Items
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8.A. Action, if any, regarding the PowerSchool data breach as discussed in Executive Session.
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8.B. Action, if any, regarding C. Duran et al v. Board of Education of Pojoaque, A-1-CA-41080 as discussed in Executive Session.
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8.C. Action, if any, regarding Katelyn Archuleta v. Board of Education of Pojoaque Valley School District, D-101-CV-2023-02743as discussed in Executive Session
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8.D. Action, if any, regarding Sammy Romero v. Pojoaque Valley School District, D-101-CV-2023-02045 as discussed in Executive Session.
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8.E. Action, if any, regarding Pojoaque Valley School District v. Herrera School Buses North, Inc. D-101-CV-2023-01631as discussed in Executive Session.
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8.F. Action, if any, regarding update on investigation of certified employee as discussed in executive session.
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8.G. Action, if any, regarding Graduation day
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8.H. Action, if any, regarding the hire of a new math interventionist
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8.I. Action, if any, regarding Vertical Bridge to exclusively lease, manage, and operate the site on behalf of Verizon.
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9. New Business
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9.A. Board requests for future agenda items and timeline to email the Superintendent for
consideration of agenda items for February 12, 2025, Board meeting |
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10. Announcements
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10.A. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, February 12, 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: | February 5, 2025 at 5:30 PM - Special | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. February 5, 2025, Special Meeting
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Session
|
|
| Subject: |
5.A. Discussion subject to the attorney-client privilege pertaining pending or threatened litigation in which the Board is or may become a participant, as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act. Specifically, the Board will discuss:
|
|
| Subject: |
5.B. Discussion of Limited Personnel Matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act, specifically, so that the Superintendent can update the Board and legal counsel can advise regarding the investigation of certified employee.
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Update regarding drainage issues by Middle school
|
|
| Subject: |
6.B. Update on bus damages, transportation, and security issues
|
|
| Subject: |
7. Discussion
|
|
| Subject: |
7.A. Discussion regarding a change in management and operation related to the Verizon agreement. Specifically, the Board will consider consent for Vertical Bridge to exclusively lease, manage, and operate the site on behalf of Verizon.
|
|
| Subject: |
7.B. Discussion regarding change in Graduation Day
|
|
| Subject: |
7.C. Discussion regarding the hire of a Math Interventionist
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Action, if any, regarding the PowerSchool data breach as discussed in Executive Session.
|
|
| Subject: |
8.B. Action, if any, regarding C. Duran et al v. Board of Education of Pojoaque, A-1-CA-41080 as discussed in Executive Session.
|
|
| Subject: |
8.C. Action, if any, regarding Katelyn Archuleta v. Board of Education of Pojoaque Valley School District, D-101-CV-2023-02743as discussed in Executive Session
|
|
| Subject: |
8.D. Action, if any, regarding Sammy Romero v. Pojoaque Valley School District, D-101-CV-2023-02045 as discussed in Executive Session.
|
|
| Subject: |
8.E. Action, if any, regarding Pojoaque Valley School District v. Herrera School Buses North, Inc. D-101-CV-2023-01631as discussed in Executive Session.
|
|
| Subject: |
8.F. Action, if any, regarding update on investigation of certified employee as discussed in executive session.
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|
| Subject: |
8.G. Action, if any, regarding Graduation day
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| Subject: |
8.H. Action, if any, regarding the hire of a new math interventionist
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| Subject: |
8.I. Action, if any, regarding Vertical Bridge to exclusively lease, manage, and operate the site on behalf of Verizon.
|
|
| Subject: |
9. New Business
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|
| Subject: |
9.A. Board requests for future agenda items and timeline to email the Superintendent for
consideration of agenda items for February 12, 2025, Board meeting |
|
| Subject: |
10. Announcements
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|
| Subject: |
10.A. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, February 12, 2025, at 5:30 PM in the Sammy J. Quintana Community. Board Room and via Zoom.
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