September 25, 2024 at 5:30 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Agenda

3.A. September 25, 2024, Regular Meeting

4. Public Comment

5. Consent Agenda

5.A. Approval of Minutes, September 19, 2024, Special Meeting
B. Out of State Travel – AVID Class, to visit University of Advancing Technology
(Phoenix, AZ), Arizona State University (Phoenix, AZ), University of Arizona
(Tucson, AZ), University of Texas El Paso (El Paso, TX), New Mexico State
University (Las Cruces, NM) from 10/7/24 – 10/10/24
C. Budget Adjustment Requests (BARS)

6. Presentation

6.A. Introduction of new Superintendent, Amy Suman

7. Executive Session

7.A. Discussion subject to the attorney-client privilege pertaining to threatened or pending litigation in which the Board is or may become participant, as permitted under Section 10-15-1 (H) (7) of the New Mexico Open Meetings Act.

• Specifically, the Board will meet with the District's attorney pertaining to threatened litigation in which the District is a participant.

Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2) of the New Mexico Open Meetings Act.

• Specifically, the Board may begin discussion to define evaluation expectations with the new Superintendent.

8. Action Items

8.A. Action, if any, related to threatened litigation as discussed in Executive Session

9. New Business

10. Announcements

10.A. Tuesday, October 1, 2024, at 6:00 PM, we will be holding a community Meet
and Greet for Introduction of the new Superintendent at the Middle School
Auditorium.
B. The next Regular Meeting for Pojoaque School Board of Education is
scheduled for Wednesday, October 9, 2024, at 5:30 PM in the Sammy J.
Quintana Community Board Room and via Zoom

11. Adjournment