April 17, 2018 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of February 20, 2018 - Action
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Reports:
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Committee Report:
a. Budget Committee b. Audit Committee |
Superintendent's Report
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Kristy Bramlett, Bohannan-Huston
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Margarita Riley, Gear-Up
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Joline Cruz-Madalena, Sandoval County County Projects
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Superintendent's Report:
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San Diego Riverside Charter School Report
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Jemez Valley Elementary and Middle School Report
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Jemez Valley High School Report
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Public Comments
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New Business:
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2001-112 Approve K3Plus Application for School Year 2019 - Action
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2001-113 Approve Vacant Seat of Board Member / Jemez Pueblo and Discuss Replacement - Action
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2001-114 Approve Jemez Valley Public Schools District Calendar 2018-2019 - Action
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2001-115 Approve Jemez Pueblo Determination of Eligibility for Indian Education (ESEA Title VI) in Lieu of Jemez Valley Public Schools - Action
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2001-116 Approve Resolution for Sale of Obsolete Equipment (Buses, Autos) - Action
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2001-117 Approve PreK Application FY19 - Action
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2001-118 Accept Donation from Mr. Doug Chapman - Band Saw for the High School Ag Department - Action
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2001-119 Accept Donation of 20 Gift Cards from LANL Community Partnership Office for Shoes for Students - Action
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2001-120 Approve Procurement Plan for Student Nutrition - Action
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2001-121 Discuss Distribution of Fund Asset List - Discussion
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2001-122 Approve Gear-Up New Mexico Budget - Action
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2001-123 Accept Donation of $40.00 from Eduardo Soto for PARCC Incentives - Action
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2001-124 Approve Wellness Plan - Action
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2001-125 Approve NMASBHC/Molina Healthcare Mini-Grant of $1,000.00 for Health Office - Action
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2001-126 Approve FY19 Draft Budget. - Action
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Consent Agenda:
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Approve Bills Paid for February 2018 and March 2018
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Approve Budget Adjustment Requests for February 2018 and March 2018
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Approve Intra-Budget Transfers for February 2018
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Copy of Current Budget
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Board Issues:
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Discuss Email Addresses
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Discuss Ms. Maloney's IPRA Request
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Discuss Credit Hours for Training Completed by Board Members September 1, 2017 through August 31, 2018
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39th Annual NMSBA School Law Conference - June 8-9, 2018
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Recognition of Ms. Mary Maloney, Board Member, for NMSBA Awards for Completion of Hours of Training
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Discuss Payment of Board Members for Attending Meetings
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - Security; Superintendents Evaluation
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Adjournment
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