II. Consideration and Approval of Agenda

III. Mrs. Michele McCain, Finance Director

III.A. Budget Adjustment Request

III.A.1. Pupil Transportation

IV. Consideration and Approval of Pupil Transportation

V. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.  See NMSA 1978, §§ 10-15-1(H)(1)-(9).

V.A. Executive Discussion with the School District’s attorney to discuss and advise on legal options regarding seeking immediate and interim injunctive relief from the federal courts for the termination of mental health grants by the U.S. Department of Education, as Pending or Threatened Litigation pursuant to Section 10-15-1(H)(7) of the Open Meetings Act and under the Attorney-Client Privilege in anticipation of further litigation.  The discussion may also include identifiable student information on students connected to such federal grants pursuant to Section 10-15-1(H)(4) of the Open Meetings Act.  No action will be taken and only the items listed herein will be discussed.

VI. Report on Executive Session - "The matters discussed in the closed meeting were limited to those stated in motion to close the meeting.  This statement shall be recorded in the minutes of the meeting as required by Section 10-15-1 (J) of the New Mexico Open Meetings Act".

VII. Consideration and Approval to authorize legal action to be taken against the U.S. Department of Education to enjoin termination of the mental health grants to be filed in federal court.

VIII. Adjournment