Agenda January 3, 2023 Special Meeting
Posted on 12/15/2022
JANUARY 3, 2023 6:00 pm
LOS LUNAS SCHOOLS® BOARD OF EDUCATION
SPECIAL MEETING
CO BOARD ROOM
119 LUNA AVENUE, LOS LUNAS, NM 87031
(Draft only – agenda subject to change)
Notes
• The location of meetings is tentative, contingent upon mandates from the Governor’s Office and CDC limitations.
• Attendance capacity for in-person meetings is limited.
• Please follow CDC Protocols.
• Masks are optional.
• You are encouraged to watch LLS BoE Meetings via Live Streaming. The link will be posted on the LLS District Web Page at www.llschools.net
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service, to attend or participate in the hearing or meeting, please contact the Superintendent’s Office (865-9636) at least one week prior to the meeting or as soon as possible. Agendas are available in the Superintendent’s Office (119 Luna Ave) 72 hours prior to the meeting and posted on the LLS District Website (www.llschools.net)
1. CALL TO ORDER
2. ANNOUNCEMENT OF MEETING
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. BOARD REORGANIZATION
A. Election of Officers
i. President
ii. Vice President
iii. Secretary
B. Appointment to Committees
i. Finance
ii. Audit Committee
6. APPROVAL OF RESOLUTION 23-001: Board of Education Scholarship
7. ANNOUNCEMENT OF MEETINGS
• January 10, 2023 Finance Committee Meeting CO Board Room 3:00 pm
• January 17, 2023 Closed Executive Session CO Conference Room 4:00 pm
Discussion of limited personnel issues; specifically, discussion regarding
Superintendent’s Goals [Pursuant to Section 10-15-1(H)(2) NMSA]
(Quorum in Attendance)
• January 17, 2023 Regular Board Meeting CO Board Room 6:00 pm
• February 2-4, 2023 NMSBA 2023 Board Member Institute
Hilton Santa Fe Historic Plaza | 100 Sandoval St. Santa Fe, New Mexico 87501
(Quorum in Attendance)
• February 14, 2023 Finance Meeting CO Board Room 3:00 pm
• February 21, 2023 Regular Board Meeting CO Board Room 6:00 pm
8. ADJOURNMENT