Projector: June 9, 2023 at 8:00 AM - Special Board Meeting

Meeting Agenda

I. SPECIAL BUSINESS MEETING - 8:00AM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA

II. ACTION ITEMS

II.A. Recommendation and approval of Meeting Minutes

II.B. Recommendation and approval of Purchase Orders over $2,000.00

II.C. Recommendation and approval of Apptegy

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 limited personnel matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978 specifically to interview applicants for Superintendent.

IV. ACTION ITEMS (Cont.)

V. ANNOUNCEMENTS

VI. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	June 9, 2023 at 8:00 AM - Special Board Meeting
Subject:	I. SPECIAL BUSINESS MEETING - 8:00AM
Subject:	I.A. CALL TO ORDER
Subject:	I.B. PLEDGE OF ALLIGENCE
Subject:	I.C. ROLL CALL
Subject:	I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
Subject:	II. ACTION ITEMS
Subject:	II.A. Recommendation and approval of Meeting Minutes May 31, 2023
Subject:	II.B. Recommendation and approval of Purchase Orders over $2,000.00 Plan B Network - 27 each - HP Chromebooks 11 G9 $7,615.89 TLC Plumbing - water leak at Ojo Caliente campus $0,940.79 Plan B - 33 laptops $38,401.12
Subject:	II.C. Recommendation and approval of Apptegy
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 limited personnel matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978 specifically to interview applicants for Superintendent.
Subject:	IV. ACTION ITEMS (Cont.) D. Recommendation and approval of Superintendent's contract
Subject:	V. ANNOUNCEMENTS Regular Board Meeting - June 28, 2023
Subject:	VI. ADJOURNMENT

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