August 6, 2015 at 5:30 PM - Work Session
Agenda |
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1. Call to Order
Description:
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2. Pledge of Allegiance and Salute to the New Mexico Flag
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3. Roll Call: Gilbert Lucero, President
Darlene Smart-Herrera, Vice President Ramona Salazar, Secretary Olivia Calabaza, Member Vincent Montoya, Member |
4. Dissemination of announcement of date, time and place for holding this meeting (in Compliance with Board Policy)
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5. Agreement on content of agenda
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6. Action Items
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6.1. Discussion and Approval of the Open Meetings Resolution
Attachments:
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6.2. Second Reading and Approval to List NEA on the Regular Board Agenda
Attachments:
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6.3. First Reading to Add Curriculum, Finance and Operations to the Board Agenda Under Reports
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6.4. Discussion and Approval of the Santo Domingo Phase II Construction Plan
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7. Recognitions
Description:
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8. Announcements
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9. Executive Session: None
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10. Adjournment
Description:
WORK SESSION DISCUSSION
-Facilities Master Plan |