April 5, 2023 at 6:00 PM - Special Board Meeting
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I. SPECIAL BOARD MEETING - 6:00PM
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I.A. CALL TO ORDER
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I.B. PLEDGE OF ALLIGENCE
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I.C. ROLL CALL
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I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
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II. ACTION ITEMS
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II.A. Recommendation and approval of meeting minutes
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II.B. Suspension of Ring of Honor Policy
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II.C. Ring of Honor Selection
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II.D. Open Meetings Act Resolution
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III. EXECUTIVE SESSION - The board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act to discuss Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2) , NMSBA 1978, specifically to discuss the Superintendent's transfer.
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 as required by section 10-15-(j) of the New Mexico Open Meetings Act. |
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IV. ACTION ITEMS (CONT.)
E. Recommendation and approval of Superintendent's transfer F. Recommendation and approval of temporary Interim Superintendent's appointment |
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V. ANNOUNCEMENTS
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VI. ADJOURNMENT
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