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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 
A.  Recommendation and approval of Meeting minutes
  • June 9, 2023
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 discuss Superintendents's contract.
IV. ACTION ITEMS
  • A.  Recommendation and approval of Acting Superintendent
  • B.  Recommendation and approval of Superintendent's contract
V. ANNOUNCEMENTS
  1. Regular Board Meeting - June 28, 2023
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 22, 2023 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 
A.  Recommendation and approval of Meeting minutes
  • June 9, 2023
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 discuss Superintendents's contract.
Subject:
IV. ACTION ITEMS
  • A.  Recommendation and approval of Acting Superintendent
  • B.  Recommendation and approval of Superintendent's contract
Subject:
V. ANNOUNCEMENTS
  1. Regular Board Meeting - June 28, 2023
Subject:
VI. ADJOURNMENT

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