October 17, 2023 at 5:30 PM - Jemez Valley Public Schools Board Meeting

I.  PRELIMINARY

A. Call to Order- Peter Madalena, Board President 

B. Pledge of Allegiance- Peter Madalena,Board President 

C. Ascertain Quorum via Roll Call- Cathy Trujillo-Wiseman, Board Secetary
 

D. Approve Agenda - Peter Madalena, Board President (Discussion/Action)

E.Approval of August 15, 2023 Regular Board Meeting (Action)
F. Approval of September 19, 2023 Regular Board Meeting (Action)
G. Approval of October 05, 2023 Special Board Meeting (Action)

II.  RECONGITIONS 
A. Custodians Appreciation Month

III. REPORTS 
A. Superintendent- Dr. Manuel Medrano
B. JVPS Mid/High School Principal- Dr. Eudore Camata 
C. JVPS Elementary School Principal- Terrian Benn
D. JVPS Dean of Instruction- Robert Mata
E. SDRCS Principal - Cliff Tompson 
F. Finance/ Budget Report- Cathy Trujillo-Wiseman 

IV. PUBLIC COMMENTS 

V. BUSINESS 
A. Weils Construction 
B. Revised Leave Policy (Discussion/Action)
C. Student Cell Phone Usage (Discussion)

VI. CONSENT AGENDA

Approve Bill Paid

Approve Intra Budget Transfers

Approve Budget Adjustments

Copy of Current Budget

VII. ADVANCED PLANNING
A. Upcoming Board Conference:

• 2023 Annual Convention, November 30- December 2, 2023, Albuquerque, NM

B. Upcoming Board Meetings

• November 21, 2023
• December 19, 2023
• January 16, 2024
• February 20, 2024
• March 19, 2024
• April 16, 2023
• May 21, 2024
• June 18, 2024

VII. EXCUTIVE SESSION 
A. Consider a motion to convene into executive session for the purpose of discussing limited personnel matters as permitted under the New Mexico Open Meetings Act Section 10-15-1(H)(2)

ADJOURNMENT