January 18, 2021 at 5:30 PM - Special Board Meeting
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I. Welcome, Introduction, & Roll Call
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II. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act. See NMSA 1978, §§ 10-15-1(H)(1)-(9).
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II.A. H (2) - Discuss Superintendent Appointment and Superintendent Search Process.
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III. Report on Executive Session - "The matters discussed in the closed meeting were limited to those stated in motion to close the meeting. This statement shall be recorded in the minutes of the meeting as required by Section 10-15-1 (J) of the New Mexico Open Meetings Act".
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IV. Action Items
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IV.A. Consideration and approval to take possible action regarding appointment of Superintendent.
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IV.B. Consideration and approval of terminating contract with Prather Consulting for Superintendent Search Services.
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IV.C. Consideration and approval of dissolution of Advisory teams created for Superintendent Search.
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IV.D. Consideration and approval of continuing Superintendent Search Plan as previously presented from Prather Consulting.
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V. Adjournment
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