August 18, 2015 at 5:30 PM - Regular
| Agenda | 
|---|
| 
                    
                                        Call to Order                 | 
| 
                    
                                        Pledge of Allegiance                 | 
| 
                    
                                        Introductions                 | 
| 
                    
                                        Ascertain Quorum and Approve Agenda - Action                 | 
| 
                    
                                        Approve Minutes of the Regular Meeting of July 21, 2015 and Special Meeting of July 30, 2015  - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Reports:                 | 
| 
                    
                                        Superintendent Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Committee Report                 | 
| 
                    
                                        Budget                 | 
| 
                    
                                        Audit                 | 
| 
                    
                                        Sandra Sando, Tribal Youth Programs; and Leander B. Loretto, Student Outreach Coordinator with the Education Department - Pueblo of Jemez                 
        Attachments:
         ()
             
 | 
| 
                    
                                        San Diego Riverside Charter School Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Jemez Valley Elementary Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Jemez Valley Middle School Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Jemez Valley High School Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Public Comments:                 | 
| 
                    
                                        New Business:                 | 
| 
                    
                                        1897-15 Approve 2015-2016 Jemez Valley PreK Parent Handbook - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1898-15 Approve Change to Grading Format for Grades 3-5 to Align with K-2 - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1899-15 Approve 2015-2016 Part-Time Employee Resolution - Discussion / Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1900-15 Approve 2015-2016 Salary Schedules for Transportation Manager, Bus Drivers, Bus Attendants, and Vehicle / Bus Mechanic - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1901-15 Agreement for Jemez Valley Public School Volunteers - Discussion                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1902-15 Accept Resignation of Board Member - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1903-15 Reorganization of Board - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1904-15 Bord Member Search / Timeline - Discussion                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Consent Agenda:                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve Bills Paid for July 2015                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve Intra Budget Transfers                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve Budget Adjustment Requests                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Board Issues:                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act,  NMSA 1978 Section 10-15-1H(2) - Personnel Matters - Superintendent Evaluation | 
| 
                    
                                        1905-15 Approve Evaluation of Superintendent Form - Action                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Adjournment                 
        Attachments:
         ()
             
 | 
