001but it came from the heart just because she cared so much okay it is 8:17 um do we have a motion to come out of executive session where we discussed um limited Personnel matters superintendent contract and employment status interim superintendent agreement and pending or threaten litigation do we have a motion on the floor I move we come out of executive session at 88:18 okay we have a motion on the floor do we have a second I'll second okay we have a motion as second Mr Davalos hi Miss miles hi and Miss hi okay we are out of executive session at 8:18 pm. um item 10 a new business possible discussion and action regarding nmsa 10-5-1 H2 limited Personnel matters uh number one superintendent contract and employment status number two interim superintendent agreement do you have
002any discussion a motion I would like to make a motion to accept the resignation and waiver document signed by superintendent Dr gra Tom Graves okay we have a motion on the floor do we have a second I'll second okay we have a motion in a second um Mr doalos I miss miles I miss sovia I and I abstain okay item so motion passes um Item B possible discuss question and action regarding NSA 10-5-1 H7 litigation pending your threaten we didn't have any action um but we did need to go back to item A2 for the interm superintendent agreement so do we have um I forgot about that one so sorry so motion I move at the Dexter Consolidated School Board of Education offered her contract as interim superintendent to Molly Pierce effective February 19th through
003June the 30th of 2025 at a pro-rated contract rate of $140,000 okay we have a motion on the floor do we have a second a second okay we have a motion in a second uh Mr Davalos hi Miss miles I myself I and movia I okay that passes now we are on to item 10 B and uh any discussion or motion no okay we just make a motion that we have no action I would like to make a motion that um there's no action regarding the nmsa 10151 okay we have a motion on the floor for no action we have a second a second okay there is all in favor I I okay no action take item 11 um item a correspondence I don't think we have any um Item B future meetings and events
004March 17th through the 21st to spring break enjoy your time let's be safe let's try to keep those winds away I don't know how and then April 14th is our next regular board meeting at 6 PM um item 12 adjournment do we have a motion on the floor I would like to make a motion to adjourn this meeting okay we have a motion on the floor do we have a second I'll second okay all in favor hi I meeting adjourned at 8:21 I will