December 17, 2024 at 5:30 PM - Regular Board 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 November 19, 2024 Regular Board Meeting Minutes
F. Approval of November 25, 2024 Special Board Meeting Minutes 
G. Approval of December 02, 2024 Special Board Meeting Minutes

II. REPORTS

A. Interim Superintendent- Dr. Camata

B. JVPS Elementary School Principal- Mrs. Terrian Benn

C.Jemez Valley Middle School Principal- Michael White Eagle

D. Jemez Valley High School Principal- Julian Davis 

E. Finance/ Budget Report - Cathy Trujillo-Wiseman

III. PUBLIC COMMENTS

1. Those wishing to address the Board must sign up in person at the JVPS Central Office or online via link: https://forms.gle/Qgyqd35xMmSMKtjY7, 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. 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 10-5-1(H)(2), specifically for the Board to discuss the Superintendent’s contract

V. New Business 
A. Consideration of Superintendent Contract (Action)
B. Consider approval of School Safety Plan (Action)
C. Consider approval of JVPS Indian Policies and Procedures (Discussion/Action)

VI. CONSENT AGENDA 

Approve bills paid for the month of November 

Approve Budget Adjustment 

Approve Intra Budget Transfers 

Copy of Current Budget

VII. ADVANCED PLANNING

• Upcoming Board meetings:
  • January 21, 2025
  • February 18, 2025
  • March 18, 2025
  • April 15, 2025
  • May 20, 2025
  • June 17, 2025

Board Trainings:
NSBA Annual Conference- April 4-6, 2025, Atlanta, GA
 

VIII. ADJOURNMENT