January 10, 2019 at 5:30 PM - Work Session

1. Call to Order

2. Pledge of Allegiance and Salute to the New Mexico Flag

3. Roll Call:
                                Olivia Calabaza President                ____
                                Isaac Herrera, Vice-President          ____
                                Jodilynn Ortiz, Secretary                  ____
                                Ramona Salazar, Member               ____
                                Vincent Montoya Member                ____

4. Dissemination of announcement of date, time and place for holding this meeting (in Compliance with Board Policy)

5. Agreement on content of agenda

6. Action Items

6.1. 2nd Reading of Employment Recommendation Policy G-1790

6.2. 1st Reading of Tabacco Policy

6.3. 1st Reading of Policy Services 164-165

6.4. Budget Adjustment Requests (BARS)

7. Old Business (Limited to previous agenda items not discussed during executive session)

8. Announcements

9. Executive Session: None

10. Adjournment