June 9, 2023 at 8:00 AM - Special Board Meeting

I. SPECIAL BUSINESS MEETING - 8:00AM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. ACTION ITEMS 

II.A. Recommendation and approval of Meeting Minutes

1. May 31, 2023

II.B. Recommendation and approval of Purchase Orders over $2,000.00

1. Plan B Network - 27 each - HP Chromebooks 11 G9 $7,615.89
2. TLC Plumbing - water leak at Ojo Caliente campus $0,940.79
3. Plan B - 33 laptops $38,401.12

II.C. Recommendation and approval of Apptegy

III. EXECUTIVE SESSION - The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.

• a.  to discuss limited personnel matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978 specifically to interview applicants for Superintendent.  

IV. ACTION ITEMS (Cont.)

• D.  Recommendation and approval of Superintendent's contract 

V. ANNOUNCEMENTS

1. Regular Board Meeting - June 28, 2023

VI. ADJOURNMENT