March 4, 2019 at 4:30 PM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Ascertain Quorum
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Description:
Ramon Montano - Board President
Catherine Cullen - Board Vice President Ryan Parra - Board Secretary Wynne Coleman - Board Member |
I.C. Executive: Approve Prioritized Agenda and Proposed Time Allocations (action)
Presenter:
Ramon Montano - Board President
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I.D. BUSINESS
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I.D.1. Board of Education to officially accept the resignation of Martha Janssen - Dist # 3. (discussion / action)
Presenter:
Ramon Montano - Board President
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I.D.2. Board of Education to consider approval of Vacancy Announcement (qualifications & Media plan) (discussion / action)
Presenter:
Beth Pendergrass - Chief of Communications, Strategy & Engagement
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I.D.3. Board to consider establishing a date for candidate interviews (discussion / action)
Presenter:
Ramon Montano - Board President
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II. Closed Executive Session - Communication with legal counsel to discuss threatened litigation as permitted under Section 10-15-1 (H) (7) of the New Mexico Open Meetings Act.
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II.A. Vote to close meeting (action / roll call)
Presenter:
Board President - Ramon Montano
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Description:
Ramon Montano
Catherine Cullen Ryan Parra Wynne Coleman |
III. Report on closed Executive Session - Matters discussed the the closed executive session were limited only to those specified in the motion for closure.
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IV. Authorize Legal Counsel to proceed as discussed in closed Executive Session (discussion / action)
Presenter:
Ramon Montano - Board President
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V. ADJOURN
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