July 14, 2021 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. July 14, 2014 Regular Meeting

4. Minutes

4.A. June 23, 2021 Regular Meeting

5. Public Comment

6. Discussion

6.A. Jemez Mountains Electric Cooperative, Inc. Designee - Sondra Adams

6.B. Discussion of Education Technology Notes - Sondra Adams

7. Reports

7.A. Superintendent of Schools - Sondra Adams

7.B. Finance - Michelle Ortiz

8. Policy

8.A. First Reading of Policy 154 - Naming of Facilities Policy

8.B. Second Reading of Policy 222 – Drug-Free Workplace-Employees

9. New Business

10. Action Items

10.A. Approval of Amended School Year 2021-2022 Transportation To and From Contract

10.B. Consideration of and approval of a Resolution Determining the Necessity For
Lease-Purchase of Education Technology Equipment, Estimate of Cost, Statement
of Source of Funds for Lease-Purchase Payments, Directing District’s Municipal
Advisor and Co-Bond Counsel to Prepare Lease-Purchase Agreement for the
District’s Acquisition of Certain Education Technology Equipment and
Establishing Date for Meeting to Consider a Resolution Granting Final Approval
for the Lease-Purchase of Education Technology Equipment.

10.C. Approval of Certificate of Authority to Designate Voter and Voting Authority on Behalf of the Pojoaque Valley School District in the 2021 Jemez Mountains Electric Cooperative, Inc. Election for Trustee/s

10.D. Approval of Resolution to Delegate Voter on Behalf of the Pojoaque Valley School District in the 2021 Jemez Mountains Electric Cooperative, Inc. Election for Trustee/s

10.E. Approval of Out-of-State Travel for Student Services Director Christina Velasquez to attend the Council of Administrators of Special Education (CASE) Conference November 11-13, 2021 in Little Rock, Arkansas

10.F. Approval of Budget Adjustment Requests (BARs) for Fiscal Year 2020-2021

10.G. Approval of Budget Adjustment Requests (BARs) for Fiscal Year 2021-2022

11. Announcements

11.A. The next regular meeting of the Board of Education is scheduled for August 11, 2021 at 5:30 p.m. in the Sammy J. Quintana Community Board Room and Zoom Video/Phone Conferencing.

11.B. The Athletic Award Ceremony is scheduled for July 26, 2021 at 6:00 p.m.

12. Adjournment