Meeting Agenda
1. Pledge of Allegiance
2. Roll Call
3. Agenda
3.A.  June 11, 2025, Regular Meeting
4. Public Comment
5. Consent Agenda
5.A. Approval of Minutes, June 3, 2025, Special Meeting *
6. Presentation
6.A. Audit report – CFO Vickie Garcia and Bobby Cordova
6.B.     Vacant positions -HR Director Staci Mascarenas
6.C. Student Handbook – Interim Superintendent Vigil
6.D. Request to Sign and submit Polling Place MOU - Interim Superintendent Vigil 
7. Executive Session
7.A. Limited Personnel Matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act, specifically, so that the Board can discuss:
  1. Disposition of Trujillo–Suman grievance related to mediation and personal file;
  2. Letter from Clark & Ruyle, LLC – Notice of Tort Claims and Violation of the New Mexico Civil Rights Act; and
  3. Report to the Children, Youth and Families Department (CYFD) related to review of video.
8. Discussion
8.A. Consideration of a Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto – Heather Boone or  Kaeley Weimerskirch
8.B. Consideration of a Resolution on Intent to Maintain Mill Levy Rate – Heather Boone or  Kaeley Weimerskirch
8.C. Budget Request Adjustments (BARS) 
8.D. IDEA B Policies and Procedures Application - Student Service Director Christina Velasquez
8.E. Fine Arts Education Act (FAEA) Application  - Interim Superintendent Vigil
8.F.
Recruitment and hiring timeline for the vacant District Superintendent – Board President, Adam Muller, Interim Superintendent Vigil and HR Director Staci Mascarenas 
8.G.
Establishing a minimum pay salary for district employees – CFO Vickie Garcia
8.H.
Teacher tuition reimbursements as related to Title II funds – Interim Superintendent Vigil
8.I.
Discuss adoption of New Mexico School Board Association Member Policies – Toby Velasquez
9. Action Items
9.A. Action, if any, regarding audit report 
9.B. Action, if any, regarding  Request to Sign and submit Polling Place MOU
9.C. Action, if any, regarding Trujillo–Suman grievance
9.D.     Action, if any, regarding Notice of Tort Claim
9.E. Action, if any, regarding report to CYFD
9.F. Action, if any, regarding Consideration of a Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto.
9.G.   Action, if any, regarding Consideration of  Resolution on Intent to Maintain Mill Levy Rate
9.H. Action, if any, regarding Budget Request Adjustments (BARS)
9.I. Acton, if any, regarding IDEA B Policies and Procedures Application
9.J. Action, if any, regarding Fine Arts Education Act (FAEF) Application
9.K. Action, if any, regarding the timeline for recruiting and hiring a Superintendent
9.L.
Action, if any, regarding establishing a minimum pay salary for district employees
9.M. Action, if any, regarding Teacher tuition reimbursements as related to Title II funds
9.N. Action, if any, regarding the adoption of the New Mexico School Board Association Member Policies
10. Future Business
10.A. Board requests for future agenda items and timelines to be stated in the Board Meeting, as well as emailed to the Superintendent for consideration on a future Board Agenda. Please ensure these requests are made the Monday prior to the posting of the next Board Meeting Agenda. 
11. Announcements
11.A. The next Regular Meeting of the Pojoaque School Board of Education is scheduled for Wednesday, June 25, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 11, 2025 at 5:30 PM - Regular Meeting
Subject:
1. Pledge of Allegiance
Subject:
2. Roll Call
Subject:
3. Agenda
Subject:
3.A.  June 11, 2025, Regular Meeting
Subject:
4. Public Comment
Subject:
5. Consent Agenda
Subject:
5.A. Approval of Minutes, June 3, 2025, Special Meeting *
Subject:
6. Presentation
Subject:
6.A. Audit report – CFO Vickie Garcia and Bobby Cordova
Subject:
6.B.     Vacant positions -HR Director Staci Mascarenas
Subject:
6.C. Student Handbook – Interim Superintendent Vigil
Subject:
6.D. Request to Sign and submit Polling Place MOU - Interim Superintendent Vigil 
Subject:
7. Executive Session
Subject:
7.A. Limited Personnel Matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act, specifically, so that the Board can discuss:
  1. Disposition of Trujillo–Suman grievance related to mediation and personal file;
  2. Letter from Clark & Ruyle, LLC – Notice of Tort Claims and Violation of the New Mexico Civil Rights Act; and
  3. Report to the Children, Youth and Families Department (CYFD) related to review of video.
Subject:
8. Discussion
Subject:
8.A. Consideration of a Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto – Heather Boone or  Kaeley Weimerskirch
Subject:
8.B. Consideration of a Resolution on Intent to Maintain Mill Levy Rate – Heather Boone or  Kaeley Weimerskirch
Subject:
8.C. Budget Request Adjustments (BARS) 
Subject:
8.D. IDEA B Policies and Procedures Application - Student Service Director Christina Velasquez
Subject:
8.E. Fine Arts Education Act (FAEA) Application  - Interim Superintendent Vigil
Subject:
8.F.
Recruitment and hiring timeline for the vacant District Superintendent – Board President, Adam Muller, Interim Superintendent Vigil and HR Director Staci Mascarenas 
Subject:
8.G.
Establishing a minimum pay salary for district employees – CFO Vickie Garcia
Subject:
8.H.
Teacher tuition reimbursements as related to Title II funds – Interim Superintendent Vigil
Subject:
8.I.
Discuss adoption of New Mexico School Board Association Member Policies – Toby Velasquez
Subject:
9. Action Items
Subject:
9.A. Action, if any, regarding audit report 
Subject:
9.B. Action, if any, regarding  Request to Sign and submit Polling Place MOU
Subject:
9.C. Action, if any, regarding Trujillo–Suman grievance
Subject:
9.D.     Action, if any, regarding Notice of Tort Claim
Subject:
9.E. Action, if any, regarding report to CYFD
Subject:
9.F. Action, if any, regarding Consideration of a Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto.
Subject:
9.G.   Action, if any, regarding Consideration of  Resolution on Intent to Maintain Mill Levy Rate
Subject:
9.H. Action, if any, regarding Budget Request Adjustments (BARS)
Subject:
9.I. Acton, if any, regarding IDEA B Policies and Procedures Application
Subject:
9.J. Action, if any, regarding Fine Arts Education Act (FAEF) Application
Subject:
9.K. Action, if any, regarding the timeline for recruiting and hiring a Superintendent
Subject:
9.L.
Action, if any, regarding establishing a minimum pay salary for district employees
Subject:
9.M. Action, if any, regarding Teacher tuition reimbursements as related to Title II funds
Subject:
9.N. Action, if any, regarding the adoption of the New Mexico School Board Association Member Policies
Subject:
10. Future Business
Subject:
10.A. Board requests for future agenda items and timelines to be stated in the Board Meeting, as well as emailed to the Superintendent for consideration on a future Board Agenda. Please ensure these requests are made the Monday prior to the posting of the next Board Meeting Agenda. 
Subject:
11. Announcements
Subject:
11.A. The next Regular Meeting of the Pojoaque School Board of Education is scheduled for Wednesday, June 25, 2025, at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom
Subject:
12. Adjournment

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