April 2, 2019 at 5:30 PM - Reconvened Special Board Meeting 4.1.2019
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Pledge of Allegiance
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I.C. Ascertain Quorum
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Description:
Catherine Cullen - Board President
Ramon Montano - Board Vice President Wynne Coleman - Board Secretary Ryan Parra - Board Member |
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I.D. Executive: Approve Prioritized Agenda and Proposed Time Allocations (action)
Presenter:
Catherine Cullen - Board President
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I.E. BUSINESS
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I.E.1. Board President explains District #3 selection process (discussion)
Presenter:
Board President Catherine Cullen
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I.E.2. Interviews with District 3 applicants (discussion )
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Description:
Monday April 1
Lee Ann Caldwell Katherine Covey Kim Lanoy - Sandoval Cheryl Montoya Tuesday April 2 Jeffery Morgan Scarlett Taylor Carl Wilkin |
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I.E.3. Deliberation and Selection of District 3 Board Member (discussion)
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I.E.4. Consideration for Approval of Board Member to Fill the Vacancy in District 3 (discussion / action)
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Description:
Roll Call
Ramon Montano - Wynne Coleman - Ryan Parra - Catherine Cullen - |
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II. ADJOURN
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