Agenda for Special Meeting January 7, 2020

Agenda for Special Meeting January 7, 2020
Posted on 01/02/2020
LOS LUNAS SCHOOLS® BOARD OF EDUCATION
DECEMBER 10, 2019 6:00 pm
CO BOARD ROOM
119 LUNA AVENUE, LOS LUNAS, NM 87031
(Draft only – agenda subject to change)

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)

A reception for the Board Members will be held at the conclusion of this meeting.


1. CALL TO ORDER

2. ANNOUNCEMENT OF MEETING

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

5. APPROVAL OF CONSENT ITEMS

6. BOARD REORGANIZATION
A. Election of Officers
B. Appointment to Finance and Audit Committees

7. APPROVAL OF BOARD RESOLUTION: 20-001 Board of Education Scholarship

8. APPROVAL OF AWARD: Acceptance of PSCOC Outside Adequacy Appropriation Award

9. ANNOUNCEMENT OF MEETINGS

• January 14, 2020 Finance Committee Meeting CO Conference Room 4:00 pm

• January 14, 2020 Board Work Session CO Board Room approx.. 4:30 pm Work Session for Boardsmanship Training and overview by the Superintendent and Staff of District Information including Five-Year Master Plan, 90-Day Educational Plan and Assessment Data (Start Time approximate – Following Finance Committee Meeting) (Quorum in Attendance)

• January 21, 2020 Regular Board Meeting CO Board Room 6:00 pm (One Regular Board Meeting in January)

• January 23-25, 2020 New Mexico School Boards Association (NMSBA) Institute Eldorado Hotel located at 309 W San Francisco St. Santa Fe, NM 87501 (Quorum in Attendance)

10. ADJOURNMENT
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