July 16, 2024 at 5:30 PM - Regular Meeting

I. PRELIMINARY 
A. Call to Order, Penelope Vigil, Board President
B. Pledge of Allegiance, Penelope Vigil, Board President 
C. Ascertain of Quorum via Roll Call- Cathy Trujillo-Wiseman
D. Approve Agenda
E. Approval of Minutes 

II. RECONGITIONS 

III. REPORTS

A. Superintendent- Dr. Medrano 

B. JVPS Associate Superintendent - Dr. Camata 

C. JVES Principal- Mrs. Terrian Benn

D.JVMS Principal- Mr. Michael White Eagle

E. JVHS Principal-  Mr. Julian Davis

F. Finance/ Budget Report - Cathy Trujillo-Wiseman

IV. PUBLIC COMMENTS
Those wishing to address the Board must sign up in person at the JVPS Central Office or online via link: https://forms.gle/QBjefNSVHsm3X8968, 24 hours prior to the stated meeting date and time. The School Board asks that public comment be limited to agenda items for tonight's meeting. Public comments are limited to three minutes per speaker. 

V. BUSINESS 

1. Consider approval of Title IX Policy (Action)
2. Consider approval of 2024-2025 Salary Schedule for Teachers and Instructional Aides (Action)
3. Consider approval of Collective Bargaining Agreement (Action)
4. Consider approval of JVPS Staff Handbook (Action)
5. Consider approval of JVPS Student Handbook (Action)
6. Consider approval of JVPS Athletic Handbook (Action)
7. Consider approval of Asset Disposal List (Action)
8. Consider approval of renaming the JVPS Cross Country Meet to Daniel Chinana Invite (Action) 

VI. CONSENT AGENDA 

Approve bills paid for the month of June

Approve Budget Adjustment 

Approve Intra Budget Transfers 

Copy of Current Budget

VII. ADVANCED PLANNING

• Upcoming Board meetings:
  • August 20, 2024
  • September 17, 2024
  • October 15, 2024
  • November 19, 2024
  • December 17, 2024
  • January 21, 2025
  • February 18, 2025
  • March 18, 2025
  • April 15, 2025
  • May 20, 2025
  • June 17, 2025

 

VIII. EXECUTIVE SESSION 
A. Consider a motion to convene into executive session for the purpose of discussing limited personnel matters as permitted under the New Mexico Open Meetings Act Section 10-5-1(H)(2), specifically for the Board to discuss the Superintendent’s contract.
 

IX. ADJOURNMENT