Meeting Agenda
I. SPECIAL BOARD MEETING - 6:00PM
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 for September 25, 2024
II.B. Recommendation and approval for Roger Martinez to complete Preliminary Engineering Report
II.C. Recommendation and approval of Holcomb Law Office to provide services for union negotiations
II.D. Recommendation and approval of MVCSD Handbooks
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 pending or threatened litigation under Section 10-15-1 (H) (2) NMSBA 1978
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.
IV. ACTION ITEMS (Cont.)
D.  Recommendation and approval to revisit previous approval of IT Services contract with current vendor

E.  Recommendation and approval of IT Contract with Elite Customer Centrered Solutions of New Mexico 
 
V. ANNOUNCEMENTS
  • Regular Board Meeting - October 30, 2024
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2024 at 6:00 PM - Speical 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. APPROVAL OF CONTENT AND ORDER OF AGENDA
 
Subject:
II. ACTION ITEMS 
Subject:
II.A. Recommendation and approval of meeting minutes for September 25, 2024
Subject:
II.B. Recommendation and approval for Roger Martinez to complete Preliminary Engineering Report
Subject:
II.C. Recommendation and approval of Holcomb Law Office to provide services for union negotiations
Subject:
II.D. Recommendation and approval of MVCSD Handbooks
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 pending or threatened litigation under Section 10-15-1 (H) (2) NMSBA 1978
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:
IV. ACTION ITEMS (Cont.)
D.  Recommendation and approval to revisit previous approval of IT Services contract with current vendor

E.  Recommendation and approval of IT Contract with Elite Customer Centrered Solutions of New Mexico 
 
Subject:
V. ANNOUNCEMENTS
  • Regular Board Meeting - October 30, 2024
Subject:
VI. ADJOURNMENT

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