December 14, 2022 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Pledge of Allegiance
|
|
2. Roll Call
|
|
3. Agenda
|
|
3.A. December 14, 2022, Regular Meeting
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.A. Draft Minutes, November 30, 2022, Regular Meeting
|
|
5.B. Out of State Travel Request to Orlando, FL for Board Members and Superintendent to attend the NSBA Conference for Public Education Leaders from April 1-3, 2023.
|
|
5.C. Budget Adjustment Requests (BARs)
|
|
6. Presentation
|
|
6.A. J. Robert Oppenheimer Memorial Committee Scholarship - Toby Velasquez
|
|
6.B. REDi-Net and CommNet El Rancho Internet Project - Jerrold Baca
|
|
6.C. Student Council Executive President - Hellen Palma
|
|
6.D. Buildings & Grounds - Aaron Aragon
|
|
6.E. Special Education Continuation of Support - Sondra Adams and Christina Velasquez
|
|
7. Discussion
|
|
7.A. Policy Section A - Sondra Adams
|
|
7.B. Policy Section B - Sondra Adams
|
|
8. Reports
|
|
8.A. Superintendent of Schools - Sondra Adams
|
|
8.A.1. Staff Attendance
|
|
8.A.2. Vehicles
|
|
8.A.3. Vacancies
|
|
9. Executive Session
|
|
9.A. Closed pursuant to Open Meetings Act 10-15-1 (H) (2) Confidential student matters.
No action will be taken. |
|
9.B. Closed pursuant to Open Meetings Act 10-15-1 (H) (7) Potential / Pending Litigation; Discussion will be limited to Case # D-101-CV-2021-00116, 22H01K298769, Tort Claim.
No action will be taken. |
|
10. New Business
|
|
11. Action Items
|
|
11.A. Approval of REDi-Net El Rancho Internet Project
|
|
11.B. Approval of CommNet El Rancho Internet Project
|
|
12. Announcements
|
|
12.A. The January regular Board of Education meeting is scheduled for Wednesday, January 11, 2022, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
|
|
12.B. Winter Band Concert, December 15, 2022, starting at 6:30 PM in the Pojoaque Valley Middle School Auditorium.
|
|
12.C. District Holiday Party, December 16, 2022, from 3:30 PM to 5:00 PM at the High School.
|
|
12.D. End of Quarter 2 / Semester 1, December 23, 2022.
|
|
12.E. Half-day, district wide, December 23, 2022.
|
|
12.F. The District Offices will be closed December 26, 2022, and January 2, 2023.
|
|
12.G. Winter Break, December 26, 2022, to January 10, 2023.
|
|
12.H. Professional Development Days, January 9-10, 2023.
|
|
12.I. Martin Luther King Day, January 16, 2023, there will be no school. The District Offices will be closed.
|
|
12.J. The Board of Education will be attending the NSBA Conference for Public Education Leaders from April 1-3, 2023, in Orlando, FL.
|
|
13. Adjournment
|