June 16, 2011 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Introductions
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of May 17, 2011 - Action
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Reports:
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Superintendent's Report
Attachments:
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Legislative Review 2011
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Legislative Education Appropriations 2011
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Financial Review - Mr. Charles Casey, Financial Advisor
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Technology Report
Attachments:
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Committee Reports:
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Audit Committee
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Budget Committee
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San Diego Riverside Charter School Report
Attachments:
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Walatowa High Charter School Report
Attachments:
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Jemez Valley Elementary School Report
Attachments:
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Jemez Valley High School Report
Attachments:
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Jemez Valley Middle School / Student Services Report
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Public Comments: (Persons wishing to address the board may do so at this time on recognition from the Chair. Please limit your comments.)
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New Business:
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1594-10 Approve Bond Sale - Action
Attachments:
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1595-10 Approve Distance Learning and Telemedicine Grant Agreement
Attachments:
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1596-10 Approve Certification of Authority - Rus Grant
Attachments:
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1597-10 Approve Technology Plan - Action
Attachments:
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1598-10 Approve Submittal for Score Board - Action
Attachments:
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1599-10 Approve Supplemental Contract for Durham School Services - Action
Attachments:
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1600-10 Approve Fleet Service Contract with Durham School Services for SY 2011-2012 - Action
Attachments:
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1601-10 Approve Lease Agreement with Durham School Services for SY 2011-2012 - Action
Attachments:
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1602-10 Approve Format for Monthly Charter School Financial Reports - Action
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1603-10 Approve Part-Time Employees Resolution for SY 2011-2012 - Action
Attachments:
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1604-10 Policy on Enrollment / Residency - Discussion
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1605-10 Policy on Technology with Regard to Laptop / iPad Initiative - Discussion
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Consent Agenda - Action
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Approve Bills Paid for May 2011
Attachments:
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Approve Maintenance BARs / Intra-Budget Transfers
Attachments:
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Approve Budget Adjustment Requests
Attachments:
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Budget
Attachments:
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Board Issues: (Discussion / Information)
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) - Personnel Matters
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Adjournment. - Action
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ADMINISTRATIVE REPORTS AND APPROVED MINUTES MAY BE VIEWED AT www.jvps.org UNDER "IMPORTANT INFORMATION" BY CLICKING ON SCHOOL BOARD AGENDAS / ADMINISTRATIVE REPORTS
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