May 26, 2020 at 9:00 AM - Special Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. ACTION ITEMS
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V.A. Approval of Coronavirus Aid, Relief, and Economic Security (CARES) Act through the Elementary and Secondary School Education Relief Fund (ESSER), Index 24301 Fund Application.
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V.B. Approval of Budget Adjustment Requests.
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V.C. Approval of Indian Education Division Grant Application FY2020-2021.
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V.D. Approval of Flooring and Carpet Replacement, Southwest Flooring.
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V.E. Approval of Temporary Transportation Services Contract FY2019-2020.
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VI. EXECUTIVE SESSION
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VI.A. Pursuant to NMSA, 10-15-1 (H7) the Board will convene in Executive Session subject to the attorney-client privilege to review and discuss information from legal counsel specifically an update on all threatened and impending litigation.
*No action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in open session following the closed session. |
VII. CONVENE TO OPEN SESSION
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VIII. ACTION
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IX. ADJOURNMENT
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