January 24, 2024 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. January 24, 2024 Regular Meeting

4. Public Comment

5. Consent Agenda

5.A. Draft Minutes, January 10, 2024, Regular Meeting

5.B. Budget Adjustment Request

6. Presentation

6.A. Student Presentation - Senior Class President, Cienna Muller

6.B. Dekker Perich Sabatini - Architect Report, New Middle School - Juan Dorado

6.C. Pojoaque Valley Intermediate Presentation - Teri Vaisa and Michael White Eagle

7. Policy

7.A. Section C: General School Administration - Third Reading

8. Discussion

8.A. Student Achievement Award 

8.B. Indian Policies and Procedures (IPP)

8.C. Board Committee Assignments

9. Reports

9.A. Superintendent of Schools

9.A.1. HB 128 - Reporting of Child Abuse / Neglect Procedures 

9.A.2. Smart Pass Procedures 

9.A.3. Early Graduation Proposed Procedures

9.A.4. Dates for end of year events

9.B. Finance Report

10. Executive Session

10.A. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's Interim Evaluation
No action will be taken.

10.B. Closed Pursuant to Open Meeting Act 10-15-1 (H) (2) Limited Personnel Matters; Discussion will be limited to the Superintendent's contract 
No action will be taken.

11. Action Items

11.A. Approval of Student Achievement Award Selection Procedures

11.B. Approval of Indian Policies and Procedures (IPP)

12. New Business

13. Announcements

13.A. The Next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, February 13, 2024 at 5:30 PM in the Sammy J. Quintana Community/ Board Room via Zoom.

13.B. New Mexico School Board Association Conference is scheduled February 1-3, 2024 at the Hilton Santa Fe Historic Plaza Hotel

14. Adjournment