June 18, 2024 at 5:30 PM - Regular Meeting

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 May 21,2024 Regular Board Meeting Minutes 

II. REPORTS

A. Superintendent- Dr. Manuel Medrano

B. JVPS Mid/High School Principal- Dr. Camata 

C. JVPS Elementary School Principal- Mrs. Terrian Benn

E. SDRCS Principal- Tony Archuleta

F. Finance/ Budget Report - Cathy Trujillo-Wiseman

III. PUBLIC COMMENTS
Those wishing to address the Board must sign up in person at the JVPS Central Office or online via link: https://forms.gle/PYEzrFoBexJ4rcoZ6 24 hours prior to the stated meeting date and time. The School Board asks that public comments be limited to agenda items for tonight's meeting.  Public Comments are limited to three minutes per speaker.
 

IV. BUSINESS 

1. Consider approval of 2024-2025 Pre-K Handbook and Pre-K Calendar (Action)
2. 1st reading of Superintendent evaluation schedule (Discussion)
3. Consider approval of JVPS Safety Flip Chart (Action)
4. Consider approval of JVPS 2025-2030 Strategic Plan (Action)
5. Review Board Policies Governing Special Education, Receive Report from the Superintendent regarding Review of Procedures, consider approval of IDEA-B application and adopt Assurance Statement (Action)

V. CONSENT AGENDA 

Approve bills paid for the month of May 

Approve Budget Adjustment 

Approve Intra Budget Transfers 

Copy of Current Budget

VI. ADVANCED PLANNING

• July 16, 2024
• August 20, 2024
• September 17, 2024
• October 15, 2024
• November 19, 2024
• December 17, 2024
• January 21, 2025
• February 18, 2025
• March 18, 2025
• April 15, 2025
• May 20, 2025
• June 17, 2025

VII. 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).

VIII. ADJOURNMENT