July 31, 2024 at 5:30 PM - Special
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1. Pledge of Allegiance
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2. Roll Call
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3. Agenda
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3.A. July 31, 2024. Special Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Approval of Minutes, July 24, 2024, Regular Meeting
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6. Discussion
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6.A. Review Waiver of Nepotism Rule for Family Member of the Interim Superintendent
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6.B. District Construction Projects update
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6.C. Middle School Replacement update
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6.D. Review Increase of Substitute pay
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7. Reports
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7.A. Superintendent Report
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7.A.1. August 2 and 5, 2024 Professional Development update
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7.A.2. Opening of Schools update
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7.A.3. Personnel Hire/Vacancy update
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7.A.4. 2024-2025 Calendar update
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8. Executive Session
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8.A. Limited Personnel Matters, as permitted under Section 10-15-1 (H)(2) of the New Mexico Open Meetings, specifically, to discuss the results of the ongoing Superintendent search
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8.B. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02743
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8.C. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-04396
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8.D. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2023-02045
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8.E. Meeting with the District's attorney pertaining to pending litigation in which the District is a participant, as permitted under Section 10-15-1 (H)(4) and (7) of the New Mexico Open Meeting, specifically, to discuss case #D-101-CV-2021-00116
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9. Action Items
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9.A. Approval of Proposed Waiver of Nepotism Rule for Family Member of the Interim Superintendent
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9.B. Approval of action, if any, related to Superintendent search as discussed in Executive Session
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9.C. Approval of action, if any, related to case #D101-CV-2023-02743 as discussed in Executive Session
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9.D. Approval of action, if any, related to case #D101-CV-2023-04396 as discussed in Executive Session
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9.E. Approval of action, if any, related to case #D101-CV-2023-02045 as discussed in Executive Session
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9.F. Approval of action, if any, related to case #D101-CV-2021-00116 as discussed in Executive Session
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9.G. Approval of increase of Substitute pay
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10. New Business
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11. Announcements
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11.A. All Pojoaque Valley School District personnel and representatives are invited to the Welcome Back Breakfast on Monday, August 5, 2024, at 8:00AM in the Pojoaque Valley High School Cafeteria.
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11.B. The next Regular Meeting for Pojoaque School Board of Education is scheduled for Wednesday, August 14, 2024 at 5:30 PM in the Sammy J. Quintana Community Board Room and via Zoom
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12. Adjournment
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