February 18, 2025 at 6:00 PM - Special Board Meeting

I. BUSINESS MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLEGIANCE

I.C. ROLL CALL

I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA

II. ACTION ITMES

II.A. Recommendation and approval of Meeting Minutes

• February 12, 2025
  • Jessica Lovato is asking that the board move to table the meeting minutes to allow her more time to put them together.  The Feb 12 meeting was a 12 plus hour meeting.  Thank you.  

III. EXECUTIVE SESSION
The Board may elect to go into Executive Session for reasons permitted by the New Mexico Open Meetings Act as follows:

• A  Limited Personnel Matters, as permitted under NMSA 1978, Section 10-15-1 (H)(2), specifically for the Board to discuss and legal counsel to advise regarding employee appeal of Board decision in discharge hearing In the Matter of the Discharge Of Ying Wang Wagner, and next step related to same.
• B  To meet with legal counsel on matters subject to the attorney-client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant as permitted under NMSA 1978, Section 10-15-1 (H) (7).

Report on Executive Session - "The matters discussed in the closed meeting were limited to those stated in the motion to close the meeting.  This statement shall be recorded in the minutes of the meeting as required by section 10-15-(j) of the New Mexico Open Meetings Act

III.A. ACTION ITEMS (CONTINUED)

• A.  Delegate responsibility for the arbitration to the Superintendent In the Matter of The Discharge of Ying Wang Wagner, including the selection of an independent arbitrator to conduct the appeal.
• B.  Authorize legal counsel to proceed as discussed in executive session regarding threatened litigation.

III.A.1) ANNOUNCEMENTS

1. Regular Scheduled Board Meeting - February 26, 2025

III.A.1)a) ADJOURNMENT