January 20, 2020 at 5:30 PM - Special Meeting including Closed Executive Session within the Special Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Welcome
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I.C. Ascertain Quorum
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member
Presenter:
Amanda Galbraith, Board President
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I.D. EXECUTIVE : Approve Prioritized Agenda and Proposed Time Allocations (Discussion / Action)
Presenter:
Amanda Galbraith, Board President
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II. EXECUTIVE SESSION: The Board will meet with legal counsel in Closed Executive Session to discuss pending litigation as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act, specifically: Boulanger vs. RRPS, D-1329-CV-2017-00502 (in the Thirteenth Judicial District)/4-1-CA-36953(in the Court of Appeals of the State of New Mexico) and Woerner vs. Board of Education, 1:18-CV-1231-WJ-JFR (in the United States District Court for the District of New Mexico).
Presenter:
Amanda Galbraith, Board President
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II.A. Roll Call Vote to go into Executive Session (Action / Roll call)
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member
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III. BUSINESS
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III.A. Roll call vote to close Executive Session (Action)
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member
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III.B. Report on Executive Session: Following a roll call vote to go into executive session, The Board met in Closed Executive Session as part of this meeting to discuss pending litigation as permitted under Section 10-15-1(H)(7) of the New Mexico Open Meetings Act, specifically: Boulanger vs. RRPS, D-1329-CV-2017-00502 (Thirteenth Judicial District)/4-1-CA-36953(in the Court of Appeals of the State of New Mexico) and Woerner vs. Board of Education, 1:18-CV-1231-WJ-JFR (in the United States District Court for the District of New Mexico). I affirm that the matters discussed in this closed executive session were limited to those stated in the motion for closure.
Presenter:
Amanda Galbraith - Board President
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III.C. Authorize Legal Counsel to proceed as discussed in closed Executive Session (Action / Discussion)
Presenter:
Amanda Galbraith, Board President
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IV. ADJOURNMENT
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