February 13, 2024 at 5:30 PM - Los Alamos Public Schools Board Meeting
| Minutes |
|---|
|
1. Pledge of Allegiance
|
|
2. Call to Order
Description:
President Antonio Jaurigue will call the meeting to order and review the meeting protocols.
|
|
3. Roll Call
Description:
President Jaurigue
Vice President Specter Secretary Wyman Member Colgan Member Copeland |
|
4. Routine Business/Approval of Agenda
Action Item
Description:
Approval of Agenda
Action Item |
|
5. Recognition by the Board
Los Alamos Public Schools Business Department
Description:
Los Alamos Public Schools Business Department
|
|
6. a. Student Council
Description:
Please submit your comments to public.comments@laschools.net by 3:00 PM on February 13, 2024 |
|
7. Routine Business/Consent Agenda items
Action Item
Description:
January 25, 2024 School Board Meeting Minutes |
|
8. LAHS ECO Club Resolution
Presented by Arianne Terrones, Samuel Carmer Action Item
Description:
LAHS ECO Club commitment to renewable energy and electrification.
|
|
9. Strategic Plan District Planning and Adoption
Presented by Dr Robyn Jackson, Jennifer Guy Action Item
Description:
Dr Robyn Jackson and Superintendent Guy are presenting the Strategic Plan Draft to the School Board
|
|
10. LAPS Audit Results Discussion
Presented by Robert Cordova Discussion only |
|
11. School Board Committees Updates
Discussion only
Description:
LAPS Foundation |
|
12. Board Correspondence
Discussion only |
|
13. Future Business
Description:
Los Alamos Day at Legislature, February 14, Santa Fe
Teresa Leger Fernandez visit to LAHS, February 20, 1:30 LAPS School Board Meeting, February 22, LAMS, 5:30pm LAPS School Board Meeting, March 12, Mountain, 5:30pm |
|
14. Executive Session
School Board President will ask for a MOTION to go into a closed Executive Session to discuss limited personnel matters, specifically the Superintendent Evaluation, as allowed in the Open Meetings Act NMSA 1978 And To discuss Union Negotiations as allowed in the Open Meetings Act NMSA 1978. (Section10-15-1(B)) as allowed in the Open Meetings Act NMSA 1978 Action Item
Description:
|
|
15. Open Session
After the closed executive Session, School Board President Jaurigue will reconvene the School Board Session. In Reference to the Executive Session held during the School Board Session, School Board President Jaurigue will state that the purpose of the discussion in closed session was limited to the items stated on the agenda. |
|
16. Adjournment
Action Item |