April 12, 2023 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. April 12, 2023, Regular Meeting

4. Public Comment

5. Consent Agenda

5.A. Draft Minutes, April 6, 2023, Work Session

5.B. Out of State Travel Request to Colorado and New Mexico for PVHS AVID Program to visit colleges and universities, April 24-26, 2023.

5.C. Out of State Travel Request to Long Beach, CA for Roiba Sanchez, to attend the American-Speech-Language-Hearing Association (ASHA) School Connect Conference from July 12-16, 2023.

5.D. Budget Adjustment Requests (BARs)

6. Presentation

6.A. Student Council Executive President - Hellen Palma

7. Policy

7.A. Policy Section D - Third Reading - Sondra Adams

8. Discussion

8.A. Bilingual Application 2023-2024 - Mario Vigil

8.B. Settlement Offer for Government Entity Claims Against Juul Labs, Inc. (JLI) - Sondra Adams

8.C. Strategic Plan - Sondra Adams

8.D. 2022 Final Audit Report - Michelle Ortiz

8.E. 2023-2024 Budget - Sondra Adams

8.F. 2023-2024 Calendar - Sondra Adams

8.G. Ben Lujan Gymnasium Restrooms Renovation

8.H. PVSD Part Time Employee Resolution 2023-2024 School Year - Sondra Adams

9. Reports

9.A. Superintendent of Schools - Sondra Adams

9.A.1. AED Locations and Plans

9.A.2. Enrollment over time

10. Action Items

10.A. Approval of Bilingual Application 2023-2024

10.B. Approval of Settlement Offer for Government Entity Claims Against Juul Labs, Inc. (JLI)

10.C. Approval of Strategic Plan

10.D. Approval of 2022 Final Audit Report

10.E. Approval of 2023-2024 Budget

10.F. Approval of 2023-2024 Calendar

10.G. Approval of PVSD Part Time Employee Resolution 2023-2024 School Year

11. New Business

12. Announcements

12.A. The next regular Board of Education meeting is scheduled for Wednesday, April 12, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.

12.B. April 13, 2023 - Native American Senior Banquet, Cities of Gold Conference Center at 6:00 PM.

12.C. April 29, 2023 - Prom, Sweeney Convention Center at 7:00 PM.

12.D. May 4, 2023 - National Honor Society Induction, Pojoaque Valley High School.

12.E. May 12, 2023 - Emerald Scholars at Buffalo Thunder Resort at 6:30 PM.

12.F. May 16, 2023 - Golden Elks, Ben Lujan Gymnasium Caferetia at 9:00 AM.

12.G. May 19, 2023 - Senior Parade, starting at Cities of Gold Parking lot at 9:00 AM.

12.H. May 23, 2023 - Sports Awards, Pojoaque Valley High School at 5:30 PM.

12.I. May 25, 2023 - Staff BBQ, Pojoaque Valley High School Commons at 1:00 PM.

12.J. May 25, 2023 - Senior Awards, Pojoaque Valley High School at 5:30 PM.

12.K. May 26, 2023 - Graduation Rehearsal / Senior BBQ, Pojoaque Valley High School at 10:00 AM.

12.L. May 27, 2023 - Graduation, Ben Lujan Gymnasium at 10:00 AM.

13. Adjournment