September 19, 2017 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of August 29, 2017 - Action
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Reports:
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Superintendent Report
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Vickie Garcia, Business Manager, Budget Overview
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Dr. Susan Wilkinson Davis, Superintendent, PARCC; School Grades; Teacher Evaluations Process; Web EPSS; Non-SEG Funds
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Committee Report
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Budget Committee
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Audit Committee
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San Diego Riverside Charter School Report
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Jemez Valley Elementary / Middle School Report
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Jemez Valley High School Report
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Public Comments
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VII. Unfinished Business:
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2001-69 Board Member Conflict of Interest Forms - Discussion
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2001-80 Third and Final Reading of "Revise Board Policy J-4550 - Extracurricular Activity Eligibility" for Participation in Interscholastic Extracurricular Activities as having a Cumulative or Prior Grading Period GPA of 2.0 - 4.0) with No F's" - Action
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2001-84 Second reading of Policy Advisory No. 139 - GBK-R - Staff Grievances - Discussion
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2001-85 Second Reading of Policy Advisory No. 140 - JLI - Student Safety; JLI-RA - Student Safety (Limitations on Restraint and Seclusion): JLI-RB - Student Safety ) Restraint and Seclusion Notice and Review); JLI-EA - Student Safety (Restraint and Seclusion Documentation); and JLI-EB - Student Safety (Fifteen Principals of Restraint and Seclusion) - Discussion
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New Business:
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2001-89 Consideration of Expectations of Superintendent - Action
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2001-90 Consideration of a Board Retreat with Dr. Hugh Prather - Action
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2001-91 Consideration of Destroying Recordings after Minutes are Approved - Action
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2001-92 Consideration of Response Letter to the Attorney General - Discussion / Action
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2001-93 Consideration of Censure of Board President - Action
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Consent Agenda:
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Approve Bills Paid for August 2017
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Approve Intra Budget Transfers
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Approve Budget Adjustment Requests
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Budget
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MOU with AFT Teacher Leadership Foundation and Northern Coalition District to Engage in Network to Transform Teaching (2 - Year Pilot)
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MOU with Jemez Valley Public Schools and Pueblo of Jemez in Collaborative Administration of Title VI Indian Education Project Services
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Board Information:
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Information on Local Government Leadership Program Session 1 and 2 - February 22-24, 2018 and April 4-6, 2018
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Information on Region IV NMSBA Meeting in Socorro, NM - October 11, 2017
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - Review and Discuss Employee Complaints against a Board Member - Action
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Adjournment
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