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July 27, 2022 at 9:30 AM - Special Board Meeting

Agenda
1. Call to Order
Discussion:  Meeting called to order by President Robbie Chacon
2. Consideration to Approve Agenda
3. Opportunity for Audience
Description: 
Any citizen who would like to address the Board will be able to do so as the item on the regular agenda.  Comments will be limited to 2 minutes per subject.  If further time is needed, concerns should be addressed to the Superintendent.  Personnel matters will not be discussed in a public meeting.
Items that appear under the heading Routine and Regular Business will not be discussed or comments taken unless it is requested that they be removed from that category and placed on the regular agenda.  Action on Routine and Regular Business will be acted upon with one motion and one vote.
4. BUSINESS
5. ADMINISTRATION
6. EXECUTIVE SESSION:  Motion by the Chair to dismiss to Executive Session by roll call to discuss Limited Personnel Matters. Hearing, Assessment, and Deliberations re Superintendent's termination of a licensed instructor; Hearing, Assessment, and Deliberation re Superintendent's termination of an elementary teacher.  Possible Review and assessment of resolution agreement(s) with employees who are subject to termination.  The specific statute authorizing closing is NMSA 1--15-1 (H) (1) No action will be taken in Executive Session.
Presenter:  Gerry C. Washburn, Superintendent
7. RECONVENE OPEN SESSION - By Roll Call
Presenter:  Board President
7.A. Possible vote re the hearing outcome on termination of licensed instructor.
Presenter:  Board President
7.B. Possible vote re the hearing  outcome on termination of an elementary teacher.
Presenter:  Board President
7.C. Possible discussion and vote to accept/ratify any resolution agreements with employees who are subject to termination.
Presenter:  Board President
8. MOTION TO ADJOURN

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