October 20, 2019 at 8:30 AM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
Presenter:
Catherine Cullen - Board President
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I.B. Ascertain Quorum
Roll Call
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Description:
Catherine Cullen - Board President
Ramon Montano - Board Vice President Wynne Coleman - Board Secretary Ryan Parra - Board Member Katherine Covey - Board Member |
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I.C. Welcome
Presenter:
Catherine Cullen - Board President
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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. Report on Closed Executive Session held on October 16, 2019: Matters discussed in the closed executive session were limited only to those specified in the notice and agenda
Presenter:
Catherine Cullen, Board President
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II. BUSINESS
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II.A. Approve a written decision pursuant to 6.11.2.12(G)(4)(r) NMAC, as discussed in closed executive session on October 16, 2019, to be signed by the Board President and delivered to the parent (discussion / action)
Presenter:
Catherine Cullen, Board President
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III. ADJOURN
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