Minutes August 4, 2017 Special Closed Meeting

Minutes August 4, 2017 Special Closed Meeting
Posted on 09/15/2017

LOS LUNAS SCHOOLS BOARD OF EDUCATION

SPECIAL CLOSED MEETING

AUGUST 4, 2017

As announced and posted in accordance with the NM Open Meetings Act and the LLS Board of Education’s Open Meetings Resolution, a Special Closed Meeting, was held on August 4, 2017.  The meeting was held in Central Office Board Room located at 119 Luna Avenue, Los Lunas, NM  87031 with a quorum of board members in attendance. As announced, the purpose of the meeting was limited to discussion with legal counsel regarding pending or threatened litigation; specifically, discussion was related to an Open Meetings Act complaint received from the Attorney Generals’ Office. {Pursuant to 10-15-1 H (7) NMSA 1978}

The Los Lunas Schools Board of Education went into the Special Closed Meeting at 6:00 pm.

Board Members Present:
B
ryan C. Smith, President
Georgia Otero-Kirkham, Vice President

F
rank A. Otero, Member Arthur F. Castillo, Member
Board Member Absent: Sonya C’Moya, Secretary
Administrator Present:
Dana Sanders, Superintendent

Others Present:
John F. Kennedy, Esq.  Cuddy McCarthy, LTD

Andrew Sanchez, Esq.  Cuddy McCarthy, LTD
        

The Special Closed Meeting adjourned at 7:30 pm.

By our signature, we attest that the Los Lunas Schools Board of Education held a Special Closed Meeting. Discussion during the special closed meeting was limited to discussion with legal counsel regarding pending or threatened litigation; specifically, discussion related to an Open Meetings Act complaint received from the Attorney Generals’ Office.   {Pursuant to 10-15-1 H (7) NMSA 1978}. No other topics were discussed; nor was any action taken in the Special Closed Meeting.

Bryan C. Smith, President

Georgia Otero-Kirkham, Vice President

Sonya C’Moya, Secretary

Frank A. Otero, Member

Arthur F. Castillo, Member

APPROVED THIS 22nd DAY OF AUGUST 2017.

Bryan C. Smith, President

Sonya C. Moya, Secretary

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