November 29, 2011 at 5:00 PM - Special Board Meeting
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OPENING BUSINESS (5:00 pm.)
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Call to Order - Mr. Jose I. Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, Board Secretary
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Introduction of Guests
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Approval of Agenda
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DISTRICT REPORTS
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Superintendent's Report
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Textbook update
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Legal Fees update
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ACTION ITEMS
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Consent Items
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Award of Construction Management Services for Alcalde Elementary School
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Request to Advertise for Playground Equipment for Cariños Charter School
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EXECUTIVE SESSION
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Executive Session Pursuant to NMSA 1978 10-15-1 H(8) The Board will convene in executive session to discuss Purchase, Acquisition or Disposal of Real Property. 1. Sombrillo Elementary.
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 H (7)
The Board will convene in executive session to discuss limited personnel matter, specifically, "meetings subject to the attorney-client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant". |
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OTHER ACTION ITEMS
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Approval of New Alcalde School size
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Approval to proceed with the sale of the old Sombrillo Elementary School Site
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Approval of litigated settlement Special Education
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ANNOUNCEMENTS:
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Regular Board Meeting - Wednesday, December 7, 2011 at 5:00 p.m. at Carlos F. Vigil Middle School.
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NMSBA 2011 Annual Convention December 2-3, 2011 Crowne Plaza - Albuquerque, NM
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ADJOURNMENT
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