September 14, 2017 at 5:30 PM - Work Session

1. Call to Order

2. Pledge of Allegiance and Salute to the New Mexico Flag

3. Roll Call:
                                Ramona Salazar, President                ____
                                Vincent Montoya, Vice-President       ____
                                Olivia Calabaza, Secretary                  ____
                                Isaac Herrera, Member                         ____
                                Jodilynn Ortiz, Member                         ____

4. Dissemination of announcement of date, time and place for holding this meeting (in Compliance with Board Policy)

5. Agreement on content of agenda

6. Action Items

6.1. Consideration and Approval of Santo Domingo Lease Agreement

6.2. Consideration and Approval of Board Retreat with Dr. Hugh Prather

6.3. Discussion and Approval of Possible sale of Fire House 

6.4. Consideration and Approval of NSBA Resolution

6.5. Consideration and Approval of BARS

7. Announcements

8. Executive Session: Communication with Legal Counsel regarding Pending Litigation (10-15-1(H) (7)

9. Adjournment