August 28, 2018 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 July 17, 2019 - Action
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Reports:
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Superintendent's Report
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Information on Special Election for SB-9 - 2019
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Patricia Ives, Cuddy McCarthy Law Firm
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Evan Kist and Regina Gaysina - RBC Capital Markets
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Superintendent's Report
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Committee Report:
a. Budget Committee b. Audit Committee |
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San Diego Riverside Charter School Report
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Jemez Valley Elementary and Middle School Report
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Jemez Valley High School Report
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Public Comments
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Unfinished Business:
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2001-146 Approve 2017-2018 Fixed Assets List and Annual Certification Form - Action
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2001-150 2nd Reading Board Policy Services E-1950 Transportation Services - Discussion
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2001-151 2nd Reading Board Policy Services E-1981 Transportation Services - Discussion
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2001-152 2nd Reading Board Policy Services E-2000 Student Transportation - Discussion
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2001-153 2nd Reading Board Policy Services E-2050 Eligibility for Bus Transportation/ Walkers and Riders - Discussion
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2001-154 2nd Reading Board Policy Services E-2100 Special Education Student Transportation - Discussion
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2001-155 2nd Reading Board Policy Services E-2250 Bus Safety Program - Discussion
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2001-156 2nd Reading Board Policy Services E-2261 Bus Safety Program (Emergency Plan of Action) - Discussion
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2001-157 2nd Reading Board Policy Omit E-2281 Bus Safety Program - Discussion
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2001-158 2nd Reading Board Policy Services E-2300 Bus Driver Requirements, Training and Responsibility - Discussion
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2001-159 2nd Reading Board Policy Services E-2400 Bus Purchasing and Maintenance - Discussion
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2001-160 2nd Reading Board Policy Services E-2450 Student Conduct on School Buses - Discussion
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2001-161 2nd Reading Board Policy Services E-2650 Transportation to student Activities - Discussion
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2001-162 2nd Reading Board Policy Services E-2661 Transportation to Student Activities - Discussion
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2001-164 2nd Reading Board Policy Services E-2700 Student Transportation in Private Vehicles - Discussion
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2001-165 2nd Reading Board Policy Services E-2711 Student Transportation in Private Vehicles - Discussion
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Consent Agenda:
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Approve Bills Paid for July 2018
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Approve Budget Adjustments Requests
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Accept Donation of 130 Binders from Timothy Sims, Territorial Scaffold
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Accept Donation of School Supplies for PK-12 from Jemez Valley Credit Union
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Accept Donation of School Supplies from KOAT School Supply Drive
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Accept Donation of $350.00 to Jemez Valley Elementary School PreK from the American Legion Women's Auxiliary
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Accept Donation of 20 Backpacks with School Supplies from the Los Alamos National Laboratory, Los Alamos National Security and LANL Community Partnerships Office
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Accept Donation of $12,500.00 in Running Shoes and Gear, as well as $2,000.00 for Student Travel from Brooks - Jemez Valley High School Cross-Country Team was nominated for this Award by Josh Kerr, UNM
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Accept Donation of Music Equipment to Jemez Valley Public Schools Music Program from Donors Choice
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New Business:
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2001-172 Approve Resolution for Superintendent as signatory for State Appropriation of $70,000.00 for Drinking Water Project - Action
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2001-173 Approve Renewal of Honeywell Contract - Action
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2001-174 Approve Collective Bargaining Agreement 2018-2019SY - Action
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Board Issues:
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Invited to "Kids Cook Presentation" on September 25, 2018 at the Embassy Suites in Albuquerque, NM
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2017-2018 Board Member Training to Date
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Legal Opinion on Board Member Conflict of Interest
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Reorganization of Jemez Valley Public Schools Board of Education
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Board Training with Cuddy McCarthy
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Board Self-Evaluation with Dr. Hugh Prather
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) - Review and Discussion of Superintendent's Evaluation
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Goals for Superintendent 2018-2019 - Action
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Adjournment
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