February 19, 2019 at 5:30 PM - Regular-REVISED

Call to Order

Pledge of Allegiance

Ascertain Quorum and Approve Agenda  -  ACTION

Approve Minutes of the Regular Meeting of January 23, 2019 -  ACTION

Reports:

Superintendent's Report

Committee Report:
     a. Budget Committee
     b. Audit Committee

San Diego Riverside Charter School Report

Jemez Valley Elementary and Middle School Report

Jemez Valley High School Report

Public Comments

Unfinished Business:

2001-193 3rd and Final Reading of Board Policy Services I-6800 Report Cards / Progress Reports -  ACTION

2001-194 3rd and Final Reading of Board Policy Services I-6900 Parent Conferences -  ACTION

2001-195 3rd and Final Reading of Board Policy I-7200 Promotion and Retention of Students -  ACTION

2001-196 3rd and Final Reading of Board Policy Services I-7300 Acceleration  -  ACTION

2001-197 3rd and Final Reading of Board Policy Services I-7311 Acceleration -  ACTION

2001-198 3rd and Final Reading of Board Policy Services I-7350 Graduation Requirements -  ACTION

2001-199 3rd and Final Reading of Board Policy Services J-1400 Assignment of Students to Classes and Grade Levels -  ACTION

2001-200 3rd and Final Reading of Board Policy Services J-1411 Assignment of Students to Classes and Grade Levels -  ACTION

New Business:

Resolution 19-002  Consideration of Approval of Jemez Valley Public School - Sandoval County Agreement on Allocation of PILOT Payment  -    DISCUSSION

Consent Agenda:

Approve Bills Paid for January 2019

Approve Intra-Budget Transfers

Board Information:

Executive Session: Limited personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) - Superintendent's Evaluation;  NMSA 1978 Section 10-15-1H(4) The discussion of personally identifiable information about any individual student;  NMSA 1978 Section 10-15-1H(7)  the attorney-client privilege pertaining to threatened or pending litigation

Adjournment