May 19, 2020 at 5:30 PM - Regular
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PRELIMINARY
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Call to Order
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Pledge of Allegiance
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Ascertain Quorum
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Roll Call:
Peter Madalena, Board President Penelope Vigil, Board Vice-President Cathy Trujillo-Wiseman - Board Secretary Jazmine Anderson, Board Member Anthony Delgarito, Board Member |
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Approve Agenda - (Discussion / Action)
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Approve Minutes of the Regular Meeting of April 21, 2020 (Discussion/Action)
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Reports:
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Superintendent Report, Dr. Susan Passell
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Jemez Valley Middle / High School, Scott Meihack - Principal
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Jemez Valley Elementary School - Dana Pino, Principal
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San Diego Riverside Charter School - John Rodarte, Principal
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Budget - Randi Cordova, Business Manager
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Public Comments:
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BUSINESS
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Board Policy Review 100 Series - First Reading, Discussion
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SBP #100 Organization of the Board
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SBP #101 Board Legal Status and Authority
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SBP #105 Powers and Duties of the Board
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SBP #106 Board Member Training
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SBP #110 Policies of the Board of Education
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SBP #114 Board Rolls and Lines of Communication
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SBP #115 Committees: Roles of Communities
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SBP #116 Confidential Information
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SBP #120 Officers of the Board: Duties
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SBP #130 Meetings of the Board / Open Meetings Resolution
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SBP #135 Order of Business for Meetings
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SBP #136 Parliamentary Procedure
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SBP #137 Minutes of Meetings
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SBP #140 Vacancies on the Board
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SBP #150 Nepotism, Board Member Conduct, and Conflict of Interest
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SBP #151 Gifts and Gratuities - Board Members
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SBP #160 Code of Ethics of Jemez Valley Public School District Board of Education
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SPB #162 Board Member Compensation Expenses
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SBP #165 Participation of the Public in School Affairs
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SBP #170 Access to Legal Counsel
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Contract Service Agreement Between the Pueblo of Jemez Health and Human Services Department and Jemez Valley Public Schools - Discussion / Action
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Approve IDEA-B 2020-2021 Application - Action
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Approve Jemez Valley Public Schools 2020-2021 Fiscal Year Budget - Action
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Approve 2020-2021 Salary Schedules
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CONSENT AGENDA - Action
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Approve Bills Paid for the Month of April 2020
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Approve Budget Adjustment Request
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EXECUTIVE SESSION:
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Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) Personnel
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NMSA 1978 Section 10-15-1H(7) Attorney - Client privilege pertaining to threatened or pending litigation.
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ADVANCED PLANNING
June 16, 2020 - Board Meeting June 20, 2020 - Tentative Graduation Rescheduled July 21, 2020 - Board Meeting August 18, 2020 - Board Meeting September 15, 2020 - Board Meeting October 20, 2020 - Board Meeting November 17, 2020 - Board Meeting December 15, 2020 - Board Meeting |
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ADJOURNMENT
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