September 27, 2023 at 5:30 PM - Regular
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1. Pledge of Allegiance
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2. Roll Call
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3. Agenda
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3.A. September 27, 2023, Regular Meeting
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4. Public Comment
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5. Consent Agenda
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5.A. Draft Minutes, September 22, 2023, Work Session
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5.B. Out of State Travel - AVID 12 to visit Arizona Colleges for Students (seniors) and Staff
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5.C. Out of State Travel - Washington, DC to attend the NCTM National Conference for Michelle Sanchez
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5.D. Out of State Travel - Munich, Germany to attend training for Travel Club for the Pojoaque Valley Middle School Travel Club for Laura Smith
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5.E. Out of State Travel - Austin, TX for Autism Diagnostic Observation Schedule Training for Student Services
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5.F. Budget Adjustment Requests (BARs)
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6. Presentation
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6.A. Pojoaque Valley Intermediate Presentation - Teri Vaisa
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7. Discussion
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7.A. JUUL Vaping Settlement - Sondra Adams
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7.B. Social Media Possible Litigation - Sondra Adams
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7.C. House Bill 505 allocation for career-technical educational facilities and Pre-Kindergarten facilities or for the maintenance and repair of public-school buildings in fiscal year 2024 and subsequent fiscal years - Sondra Adams
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7.D. House Bill 505 allocation for school security infrastructure in public school buildings in fiscal year 2024 and subsequent fiscal years - Sondra Adams
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8. Reports
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8.A. Jemez Mountain Electric Cooperative - Henry Roybal
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8.B. Superintendent of Schools - Sondra Adams
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8.B.1. New Mexico Measures of Student Success and Achievement (NM-MSSA) Test Results
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8.B.2. Athletic Coaching Stipends
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8.B.3. Stipend 2022-2023 Report
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8.B.4. Technology
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8.B.5. Busing
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8.B.6. Strategic Plan
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8.C. Finance Report - Vickie Garcia
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9. Action Items
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9.A. Approval of JUUL Vaping Settlement
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9.B. Approval of Social Media litigation
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10. New Business
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11. Announcements
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11.A. The next Board of Education Regular Meeting is scheduled for Wednesday, October 11, 2023, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom.
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11.B. Tuesday, September 26, 2023 - TAC One Community Safety Presentation at Pojoaque Valley Auditorium at 6:30 PM
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11.C. Thursday and Friday, October 26 and 27, 2023 - Parent-Teacher Conference
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12. Adjournment
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