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Meeting Agenda
I. 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. ACTION ITEMS
II.A. Recommendation and approval of meeting minutes
  • December 18, 2024
III. EXECUTIVE SESSION 
The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meetings Act as follows:
Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSA 1978, specifically, to discuss employee request for a discharge hearing and next steps related to same.  Additionally, one (1) level III grievance and hearing.

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 minutes of the meeting as required by section 10-15-(j) of the New Mexico Open Meetings Act
IV. ACTION ITEMS (Continued)
  • A  Recommendation and approval of action regarding Level III Grievance
    • Accept, reject, or modify the recommendation of the Superintendent
  • B  Recommendation and approval of appointment of third-party (outside) investigator to conduct personnel investigation
  • C  Recommendation and approval of legal counsel for discharge hearing
V. ANNOUNCEMENTS
  • Regular Board Meeting - January 29, 2025 - 6:00PM
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2025 at 6:00 PM - Special Board Meeting
Subject:
I. 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. ACTION ITEMS
Subject:
II.A. Recommendation and approval of meeting minutes
  • December 18, 2024
Subject:
III. EXECUTIVE SESSION 
The Board may elect to go into Executive session for reasons permitted in the New Mexico Open Meetings Act as follows:
Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSA 1978, specifically, to discuss employee request for a discharge hearing and next steps related to same.  Additionally, one (1) level III grievance and hearing.

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 minutes of the meeting as required by section 10-15-(j) of the New Mexico Open Meetings Act
Subject:
IV. ACTION ITEMS (Continued)
  • A  Recommendation and approval of action regarding Level III Grievance
    • Accept, reject, or modify the recommendation of the Superintendent
  • B  Recommendation and approval of appointment of third-party (outside) investigator to conduct personnel investigation
  • C  Recommendation and approval of legal counsel for discharge hearing
Subject:
V. ANNOUNCEMENTS
  • Regular Board Meeting - January 29, 2025 - 6:00PM
Subject:
VI. ADJOURNMENT

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