January 27, 2025 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. ACTION ITEMS

II.A. Recommendation and approval of meeting minutes

• December 18, 2024

III. EXECUTIVE SESSION 
The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meetings Act as follows:
Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSA 1978, specifically, to discuss employee request for a discharge hearing and next steps related to same.  Additionally, one (1) level III grievance and hearing.

Report on Executive session - "The matters discussed in the closed meeting were limited to those stated in the motion to close the meeting.  This statement shall be recorded in the minutes of the meeting as required by section 10-15-(j) of the New Mexico Open Meetings Act

IV. ACTION ITEMS (Continued)

• A  Recommendation and approval of action regarding Level III Grievance
  • Accept, reject, or modify the recommendation of the Superintendent
• B  Recommendation and approval of appointment of third-party (outside) investigator to conduct personnel investigation
• C  Recommendation and approval of legal counsel for discharge hearing

V. ANNOUNCEMENTS

• Regular Board Meeting - January 29, 2025 - 6:00PM

VI. ADJOURNMENT