Agenda for February 27, 2023 Special Meeting

Posted on 02/22/2023

FEBRUARY 27, 2023 2:30 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.

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.

1. CALL TO ORDER

2. ANNOUNCEMENT OF MEETING

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

5. DISCUSSION AND ACCEPTANCE OF RETIREMENT LETTER FROM THE SUPERINTENDENT OF SCHOOLS

6. CLOSED EXECUTIVE SESSION: Closed Executive Session regarding limited personnel matters; specifically, discussion regarding appointment of interim superintendent {As permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act} (Quorum in Attendance)

7. CONVENE INTO REGULAR SESSION

8. REPORT ON CLOSED EXECUTIVE SESSION

9. ACTION AS NEEDED REGARDING DISCUSSION HELD IN CLOSED EXECUTIVE SESSION

10. ANNOUNCEMENT OF MEETINGS
• March 7, 2023 Finance Committee Meeting CO Board Room 3:00 pm
• March 7, 2023 Policy Committee Meeting CO Board Room 4:00 pm
• March 21, 2023 Regular Board Meeting CO Board Room 6:00 pm
• March 31- April 3, 2023 NSBA Annual Conference Orange County Convention Center
9800 International Dr. Orlando, Florida 32819 (Quorum in Attendance)

12. ADJOURNMENT