December 16, 2020 at 7:00 PM - Regular Meeting

Agenda

I. EXECUTIVE SESSION 6:00PM
The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.

to discuss legal matters as permitted under Section 10-5-1(H)(7) of the New Mexico Open Meetings Act, specifically to discuss a pending or threatening litigation specifically to discuss Law case update and a potential investigation
to discuss of the disposal of real property as per section 10-15-1(H)(8).
limited Personnel Matters, as permitted under Section 10-15-1(H)(2), NMSA 1978, specifically for Superintendent's Evaluation and personnel matter regarding Superintendent.

II. BUSINESS MEETING 7:00PM

II.A. CALL TO ORDER

II.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGANCE

II.C. ROLL CALL

II.D. INTRODUCTION OF GUESTS

II.E. APPROVAL OF CONTENT AND ORDER OF AGENDA

III. PUBLIC INPUT

IV. NON-ACTION ITEMS

IV.A. Employee/Student of the Month

IV.B. J-6700 Student Awards, Honors, and Scholarships (Ring of Honor Award)

IV.C. Open Meetings Resolution

V. ADMINISTRATIVE REPORTS

V.A. Richard Apodaca

V.B. Brian Ainsworth

VI. ACTION ITEMS

VI.A. Superintendent Evaluation Contract

VI.B. Investigation concerning potential claim regarding Superintendent

VI.C. MVCSD Financial Summary Report - Justine Vigil

VI.D. BAR0028-DF

VI.E. BAR 0029-TF

VI.F. BAR 0030-MF

VI.G. BAR 0031-I

VI.H. Recommendation and Approval of Meeting Minutes - November 24, 2020

VI.I. Re-organization of Board

VII. ANNOUNCEMENTS

VII.A. Next Board Meeting - January 27, 2020

VIII. SUPERINTENDENT BOARD REPORT

IX. BOARD CONCERNS

X. ADJOURNMENT

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