|
Meeting Agenda
|
|---|
|
I. SPECIAL BOARD MEETING - 6:00PM
|
|
I.A. CALL TO ORDER
|
|
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLIGENCE
|
|
I.C. ROLL CALL
|
|
I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
II. NON-ACTION ITEMS
|
|
II.A. First Reading - Ring of Honor Policy
|
|
III. ACTION ITEMS
|
|
III.A. Recommendation and approval of meeting minutes
|
|
III.A.1) March 29, 2023
|
|
III.A.2) April 5, 2023
|
|
III.A.3) April 12, 2023
|
|
III.B. Recommendation and approval of purchases order exceeding $2,000.00 (Alliance Fire Protection)
|
|
III.C. Recommendation and approval of purchase order exceeding $2,000.00 (Superintendent's technology)
|
|
IV. EXECUTIVE SESSION - The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meetings Act.
to discuss Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2) , NMSBA 1978, specifically to discuss Interim Superintendent's Contract. |
|
V. ACTION ITEMS (Cont.)
|
|
V.A. Recommendation and approval of Interim Superintendent's contract
|
|
VI. ANNOUNCEMENTS
A. Regular Board Meeting - April 26, 2023 |
|
VII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 17, 2023 at 6:00 PM - Special Board Meeting | |
| Subject: |
I. SPECIAL BOARD MEETING - 6:00PM
|
|
| Subject: |
I.A. CALL TO ORDER
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLIGENCE
|
|
| Subject: |
I.C. ROLL CALL
|
|
| Subject: |
I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
|
|
| Subject: |
II. NON-ACTION ITEMS
|
|
| Subject: |
II.A. First Reading - Ring of Honor Policy
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. Recommendation and approval of meeting minutes
|
|
| Subject: |
III.A.1) March 29, 2023
|
|
| Subject: |
III.A.2) April 5, 2023
|
|
| Subject: |
III.A.3) April 12, 2023
|
|
| Subject: |
III.B. Recommendation and approval of purchases order exceeding $2,000.00 (Alliance Fire Protection)
|
|
| Subject: |
III.C. Recommendation and approval of purchase order exceeding $2,000.00 (Superintendent's technology)
|
|
| Subject: |
IV. EXECUTIVE SESSION - The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meetings Act.
to discuss Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2) , NMSBA 1978, specifically to discuss Interim Superintendent's Contract. |
|
| Subject: |
V. ACTION ITEMS (Cont.)
|
|
| Subject: |
V.A. Recommendation and approval of Interim Superintendent's contract
|
|
| Subject: |
VI. ANNOUNCEMENTS
A. Regular Board Meeting - April 26, 2023 |
|
| Subject: |
VII. ADJOURNMENT
|
|