January 23, 2025 at 9:30 AM - Working Session - REVISED
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. ADOPTION OF AGENDA
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IV. PRESENTATION AND APPROVAL OF MINUTES
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IV.A. Ruidoso Municipal School District Board of Education Regular Meeting Minutes January 14, 2025.
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V. DISCUSSION ITEMS
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V.A. Board Working Session
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VI. ACTION ITEMS
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VI.A. Consideration of Approval of Superintendent Guardrails (Discussion/Action).
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VI.B. Consideration of Approval of Ruidoso Middle School Gym AHU 3 Replacement Revision (Discussion/Actioin).
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VII. CONVENE TO CLOSED EXECUTIVE SESSION
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VIII. EXECUTIVE SESSION
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VIII.A. Pursuant to section10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to meet with legal counsel to discuss pending or threatened litigation, specifically to discuss:
1. In the Matter of Honeywell 2. The Board of Education of Ruidoso Municipal Schools v. HB Construction and Empire Builders, LLC, D-1226-CV-2024-00170 No action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session. |
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IX. CONVENE TO OPEN SESSION
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X. ACTION
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X.A. Consideration of Approval to Authorize Superintendent and Legal Counsel to Proceed as Discussed in Executive Session as it relates to the Honeywell Matter (Discussion/Action).
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X.B. Consideration of Approval to Authorize Superintendent and Legal Counsel to Proceed as Discussed in Executive Session as it Relates to the Board of Education of Ruidoso Municipal Schools v. HB Construction and Empire Builders, LLC. (Discussion/Action).
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XI. ADJOURNMENT
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