Projector: November 29, 2022 at 6:00 PM - Special Board Meeting

Meeting Agenda

I. SPECIAL BOARD MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA

II. ACTION ITEMS

II.A. Recommendation and approval of Meeting Minutes

Nov 22, 2022

II.B. Recommendation and approval to suspend Policy B2600 Policy Adoption

II.C. of J-3411_JIH-R Regulation Student Interrogations Searches and Arrests

II.D. Recommendation and approval K-9 Unit Policies

II.E. Recommendation and approval to continue Kaliber 9 contract

II.F. Recommendation and approval of Policy on Armed Security Guards

III. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act.
a. to discuss legal matters such as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss Padilla vs. MVCSD.

IV. ANNOUNCEMENTS

Regular Board Meeting - Dec 14, 2022
2022 Annual Convention - Dec 1-3, 2022 Albuquerque, NM
NMSBA Board Institute - Feb 9-11, 2022
Spring Budget -April 11-13, 2022

V. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 29, 2022 at 6:00 PM - Special Board Meeting
Subject:	I. SPECIAL BOARD MEETING - 6:00PM
Subject:	I.A. CALL TO ORDER
Subject:	I.B. PLEDGE OF ALLIGENCE
Subject:	I.C. ROLL CALL
Subject:	I.D. INTRODUCTION OF GUESTS
Subject:	I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
Subject:	II. ACTION ITEMS
Subject:	II.A. Recommendation and approval of Meeting Minutes Nov 22, 2022
Subject:	II.B. Recommendation and approval to suspend Policy B2600 Policy Adoption
Subject:	II.C. of J-3411_JIH-R Regulation Student Interrogations Searches and Arrests
Subject:	II.D. Recommendation and approval K-9 Unit Policies
Subject:	II.E. Recommendation and approval to continue Kaliber 9 contract
Subject:	II.F. Recommendation and approval of Policy on Armed Security Guards
Subject:	III. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act. a. to discuss legal matters such as pending or threatened litigation as permitted under Section 10-15-1 (H) (7), of the New Mexico Open Meetings Act, specifically to discuss Padilla vs. MVCSD.
Subject:	IV. ANNOUNCEMENTS Regular Board Meeting - Dec 14, 2022 2022 Annual Convention - Dec 1-3, 2022 Albuquerque, NM NMSBA Board Institute - Feb 9-11, 2022 Spring Budget -April 11-13, 2022
Subject:	V. ADJOURNMENT

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