October 10, 2024 at 6:00 PM - Speical Board Meeting

I. SPECIAL BOARD MEETING - 6:00PM

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 for September 25, 2024

II.B. Recommendation and approval for Roger Martinez to complete Preliminary Engineering Report

II.C. Recommendation and approval of Holcomb Law Office to provide services for union negotiations

II.D. Recommendation and approval of MVCSD Handbooks

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 pending or threatened litigation under Section 10-15-1 (H) (2) NMSBA 1978

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.

IV. ACTION ITEMS (Cont.)
D.  Recommendation and approval to revisit previous approval of IT Services contract with current vendor

E.  Recommendation and approval of IT Contract with Elite Customer Centrered Solutions of New Mexico 
 

V. ANNOUNCEMENTS

• Regular Board Meeting - October 30, 2024

VI. ADJOURNMENT