January 4, 2023 at 6:00 PM - Special Board Meeting

I. BUSINESS MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. NON-ACTION ITEMS 

II.A. 2nd Reading - K-08661 Public Donations to schools (donation form)

II.B. Audit Committee Report - Fact Finding Update 

III. ACTION ITEMS 

III.A. Recommendation and approval of meeting minutes 

1. December 14, 2022

III.B. Recommendation and approval of K-0861 Public gifts/donations to schools (donation form)

III.C. Recommendation and approval of Reorganization of Board 

III.D. Recommendation and approval of Committee member appointments

1. Finance/Budget
2. Audit
3. Norhtern New Mexico College - El Rito Campus 

IV. EXECUTIVE SESSION
The Board may ele3ct to go into Executive Session for reasons permitted in the NM Open Meetings Act.
to discuss legal matters such as pending threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically, to receive legal opinion.
Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, specifically to discuss Superintendent's Evaluation and Superintendent's Contract.  

V. ACTION ITEMS (Cont.)

V.A. Recommendation and approval of Superintendent's evaluation

V.B. Recommendation and approval of Superintendent's contract 

VI. ANNOUNCEMENTS 

1. Regular Board Meeting - Jan 25, 2023
2. NMSBA Board Institute - Feb 9-11, 2023
3. Spring Budget - April 11-13, 2023

VII. ADJOURNMENT