November 20, 2017 at 5:30 PM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.A.1. Pledge of Allegiance -
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I.B. Ascertain Quorum
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I.C. Welcome
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I.D. Executive : Prioritized Agenda and Proposed Time Allocations
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I.E. BUSINESS
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I.E.1. Approval of Policy # 409 Extracurricular and Co Curricular Activities Participation (second reading / discussion / action )
Presenter:
Tonna Burgos - Executive Director Student Services
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I.E.2. Policy # 358 - Student & Staff Health and Wellness (first reading / discussion )
Presenter:
Tonna Burgos - Executive Director Student Services
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I.E.3. Approval of RFP # 2018-002 - SPSV - "Applied Behavior Analysis Services" (discussion / action )
Presenter:
Randy Evans - Executive Director Finance
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II. EXECUTIVE SESSION: The Board of Education will hold a meeting in * Executive Session , pursuant to NMSA 1978 Section 10-15-1 H (7) and (8) for meetings subject to the attorney - client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant: and meetings for the discussion of the purchase, acquisition or disposal of real property or water rights by the public body and for the purpose of bargaining unit representing the employees of that policy making body. Meeting for the purpose of bargaining strategy preliminary to collective bargaining negotiations between a public employer and the exclusive representative of the public employees of the public employer, pursuant to NMSA 1978 10-7E-17 (G) open meetings act.
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III. ADJOURN
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IV. ADVANCE PLANNING
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IV.A. Next Board Meeting - November 27, 2017 @ 5:30PM - RRDO / TR 1 2 3
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