January 11, 2019 at 9:00 AM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Ascertain Quorum
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I.C. Executive: Prioritized Agenda and Proposed Time Allocations
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I.D. Vote to close open meeting (action / roll call)
Presenter:
Ramon Montano - Board President
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I.E. Closed Executive Session - 1. Communications with Legal Counsel regarding threatened or pending litigation as permitted under Section 10-15-1 (H) (7) and acquisition or disposition or real property pursuant to Section 10-15-1 (H) (8) of the New Mexico Open Meetings Act: and
2. Discussion of personally identifiable information regarding and individual student as permitted under Section 10-15-1 (H) (4) of the New Mexico Open Meetings Act, specifically to conduct a review of a long-term suspension pursuant to 6.11.2.12 (4) (o) NMAC, unless the student or guardian requests that it be held in open.
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I.F. Report on Closed Executive Session- Matters discussed in the closed meeting were limited only to those specified in the motion for closure.
Presenter:
Ramon Montano - Board President
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I.G. BUSINESS
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I.G.1. Authorize the preparation of a written decision as discussed in closed executive session or approve the written decision prepared in closed executive session pursuant to 6.11.2.12 (4) (r) NMAC, to be delivered to the parent within 10 working days. (discussion / action)
Presenter:
Ramon Montano - Board President
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II. ADJOURN
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