Agenda May 2, 2023 Regular Meeting

Posted on 04/26/2023

MAY 2, 2023 6:00 pm
LOS LUNAS SCHOOLS® BOARD OF EDUCATION
REGULAR MEETING
CO BOARD ROOM
119 LUNA AVENUE, LOS LUNAS, NM 87031

(Draft only – agenda subject to change)

Notes:
Date added by action taken at April 18, 2023 LLS BoE Regular Board Meeting
• Attendance capacity for in-person meetings is limited.
• 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. PUBLIC COMMENT (Per LLS BoE Policy B-2150)

6. DISCUSSION REGARDING LOS LUNAS SCHOOLS POLICY MANUAL
A. Introduction and Overview: Mr. Kennedy
B. Next Steps
C. Review of Section A. Foundations and Basic Commitments
D. Procedures for Urgent Policy-Related Matters

7. APPROVAL OF PURCHASE: Tillery Chevrolet-GMC for 2023 Chevy Micro Bird Activity Bus for Transportation Dept. 11000 Operational (Purchase Date Requested Prior to Finance Committee)

8. NEW BUSINESS: Board Member Requests for Topics for Upcoming Board Work Sessions and/or Board Meetings

9. ANNOUNCEMENT OF MEETINGS
• May 9, 2023 Finance Committee CO Board Room 3:00 pm
• May 9, 2023 Special Board Meeting CO Board Room 6:00 pm
Consideration of Action to Approve Budget 2023-24 FY Pending PED Approval
(Quorum in Attendance)
• May 23, 2023 Regular Board Meeting CO Board Room 6:00 pm
• May 30 and 31, 2023 Board/Superintendent Retreat 8:00 am – 4:30 pm
UNM-Valencia, Workforce Training Center 1020 Huning Ranch East Loop Los Lunas, NM 87031 Discussion Purposes Only - No Action Taken (Quorum in Attendance)

10. ADJOURNMENT