February 20, 2024 at 5:30 PM - Board Meeting
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I. PRELIMINARY
A. Call to Order, Penelope Vigil, Board President B. Pledge of Allegiance, Penelope Vigil, Board President C. Ascertain of Quorum via Roll Call- Cathy Trujillo-Wiseman D. Approve Agenda- Penelope Vigil, Board President E. Approval of January 16, 2024 Regular Board Meeting F. Approval of January 29,2024 Special Board Meeting G. Approval of February 5, 2024 Special Board Meeting
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II. RECONGITIONS
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III. REPORTS
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A. Superintendent- Dr. Medrano
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B. JVPS Mid/High School Principal- Dr. Camata
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C. JVPS Elementary School Principal- Mrs. Terrian Benn
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D.JVPS Dean of Instruction- Robert Mata
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E. SDRCS Principal- Tony Archuleta
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F. Finance/ Budget Report - Cathy Trujillo-Wiseman
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IV. PUBLIC COMMENTS
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V. BUSINESS
A. Consider approval of JVPS Wellness Policy (Action) B. Out of State Travel for Students and Teachers (Discussion /Action) C. Interior painting of elementary and high school (Discussion)
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VI. CONSENT AGENDA
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Approve bills paid for the month of January
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Approve Budget Adjustment
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Approve Intra Budget Transfers
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Copy of Current Budget
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VII. ADVANCED PLANNING
A. Upcoming Board Conferences: a. 2024 NSBA Annual Conference, April 6-8, 2024, New Orleans b. 2024 School Law Conference, May 30- June 1, 2024 c. 2024 Leadership Retreat, July 11-13, 2024, Taos, NM B. Future Board Meetings:
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VIII. EXECUTIVE 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) |
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IX. ADJOURNMENT
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