February 14, 2011 at 5:00 PM - Special Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Ms. Joann V. Salazar, Board Chairman
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Pledge of Allegiance - Board
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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EXECUTIVE SESSION as per Open Meetings Act NMSA 10-15-1- (H) (2)
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Limited Personnel Matters
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Discussion of Options Relevant to Superintendent's Contract
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ACTION ITEM
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Action on Superintendent's Contract
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ANNOUNCEMENTS
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Regular Board Meeting - February 16, 2011 at CFVMH at 5:00 p.m.
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NMSBA 2011 Board Member Institute - February 18-19, 2011 at the El Dorado Hotel in Santa Fe, New Mexico
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Construction Committee Meeting - February 23, 2011 at Administration Office - EPS Board Conference Room at 5:00 p.m.
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ADJOURNMENT
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