Projector: October 10, 2023 at 6:00 PM - Special Board Meeting

Meeting Agenda

I. SPECIAL BUSINESS 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. NON-ACTION ITEMS

II.A. Credit Card Policy Discussion

III. ACTION ITEMS

III.A. Recommendation and approval of CBA Ratification

III.B. Recommendation and approval of Student activity meal increase to $15.00

III.C. Recommendation and approval of Purchase Orders over $2,000.00

III.C.1) Dual Language Education of NM - La Consecha Conference $2,700.00

IV. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act. Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, specifically to discuss Superintendent’s Goals and Objectives.

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 meeting minutes of the meeting as required by Section 10-15-(j) of the New Mexico Open Meetings Act.

V. ACTION ITEMS
Recommendation approval of Superintendent Goals and Objectives

VI. ANNOUNCEMENTS

Regular Board Meeting - October 25, 2023

VII. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 10, 2023 at 6:00 PM - Special Board Meeting
Subject:	I. SPECIAL BUSINESS 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. NON-ACTION ITEMS
Subject:	II.A. Credit Card Policy Discussion
Subject:	III. ACTION ITEMS
Subject:	III.A. Recommendation and approval of CBA Ratification
Subject:	III.B. Recommendation and approval of Student activity meal increase to $15.00
Subject:	III.C. Recommendation and approval of Purchase Orders over $2,000.00
Subject:	III.C.1) Dual Language Education of NM - La Consecha Conference $2,700.00
Subject:	IV. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act. Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, specifically to discuss Superintendent’s Goals and Objectives. 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 meeting minutes of the meeting as required by Section 10-15-(j) of the New Mexico Open Meetings Act.
Subject:	V. ACTION ITEMS Recommendation approval of Superintendent Goals and Objectives
Subject:	VI. ANNOUNCEMENTS Regular Board Meeting - October 25, 2023
Subject:	VII. ADJOURNMENT

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