October 10, 2023 at 6:00 PM - Special Board Meeting

I. SPECIAL BUSINESS MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. NON-ACTION ITEMS 

II.A. Credit Card Policy Discussion

III. ACTION ITEMS 

III.A. Recommendation and approval of CBA Ratification

III.B. Recommendation and approval of Student activity meal increase to $15.00

III.C. Recommendation and approval of Purchase Orders over $2,000.00

III.C.1) Dual Language Education of NM - La Consecha Conference $2,700.00

IV. EXECUTIVE SESSION - The Board may elect to go into Executive Session for reasons permitted in the New Mexico Open Meetings Act. Limited Personnel Matters, as permitted under Section 10-15-1 (H) (2), NMSBA 1978, specifically to discuss Superintendent’s Goals and Objectives.

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. 

V. ACTION ITEMS
Recommendation approval of Superintendent Goals and Objectives

VI. ANNOUNCEMENTS

• Regular Board Meeting - October 25, 2023

VII. ADJOURNMENT