April 2, 2025 at 9:00 AM - Special Meeting
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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. CONVENE TO CLOSED EXECUTIVE SESSION
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V. EXECUTIVE SESSION
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V.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 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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VI. CONVENE TO OPEN SESSION
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VII. ACTION
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VII.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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VIII. ADJOURNMENT
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