February 6, 2020 at 5:30 PM - Special
| Agenda |
|---|
|
1. Call to Order
Description:
|
|
2. Pledge of Allegiance and Salute to the New Mexico Flag
|
|
3. Roll Call: Olivia Calabaza, President
Isaac Herrera, Vice President Jodilynn Ortiz, Secretary Cordelia Chavez, Member Paul Madrid, 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. Executive Session: Pursuant 10-15-1 (H) (4) and (7) of the New Mexico Open Meetings Act, discuss with legal counsel pending litigation; Student v. Bernalillo Public Schools, DPH 1920-13
|
|
7. Action Items
|
|
7.1. Discuss and take possible action to authorize legal counsel and Superintendent to take appropriate actions, as discussed in Executive Session, in the matter of Student v. Bernalillo Public Schools, DPH 1920-13, including possible settlement of same
|
|
8. Adjournment
Description:
|