November 22, 2021 at 6:00 PM - Special Board Meeting
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I. I. BUSINESS MEETING - 6:00PM
A. CALL TO ORDER B. PRESENTATION OF COLORS/PLEDGE OF ALLIGENCE C. ROLL CALL D. APPROVAL OF CONTENT AND ORDER OF AGENDA |
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II. II. EXECUTIVE SESSION - Update by Legal Counsel regarding Pending or Threatened Litigation as permitted under Section 10-15-1 (H) (7) of the New Mexico Open Meetings Act. 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.
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III. ACTION ITMES
A. Recommendation and approval of Meeting Minutes i. November 17, 2021 B. Recommendation and approval of BAR's i. MVCSD BAR#0013-I ii. MVCSD BAR#0014-M C. Recommendation and approval authorizing legal counsel to proceed as discussed in Executive session. |
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IV. ANNOUNCEMENTS
A. Next Special Board Meeting - December 8, 2021 |
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V. ADJOURNMENT
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