Agenda January 25, 2023 Special Meeting

Agenda January 25, 2023 Special Meeting
Posted on 01/20/2023

JANUARY 25, 2023 4:00 pm
LOS LUNAS SCHOOLS® BOARD OF EDUCATION
SPECIAL MEETING

(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. REPORT ON CLOSED EXECUTIVE SESSION: January 17, 2023

6. APPROVAL OF SUPERINTENDENT’S EVALUATION AS DISCUSSED AND COMPLETED IN CLOSED EXECUTIVE SESSION ON JANUARY 17, 2023

7. CLOSED EXECUTIVE SESSION: Closed Executive Session for Discussion of Limited Personnel Issues; Specifically, so that the Board can present to, and discuss with the Superintendent, the Board’s evaluation of the Superintendent [As permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act]
(Quorum in Attendance)


8. CONVENE INTO REGULAR SESSION

9. REPORT ON CLOSED EXECUTIVE SESSION

10. DISCUSSION AND POSSIBLE ACTION
A. Evaluation Process including Timelines (Per contract, no later than December 15th of each school year.)
B. Superintendent Goals
C. Evaluation Instrument for Next Evaluation Cycle

11. ANNOUNCEMENT OF MEETINGS
• 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

12. ADJOURNMENT
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