Minutes July 19, 2022 Closed Executive Session

LOS LUNAS SCHOOLS BOARD OF EDUCATION
CLOSED EXECUTIVE SESSION
JULY 19, 2022

As announced and posted in accordance with the NM Open Meetings Act and the LLS Board of Education’s Open Meetings Resolution, a quorum of the Los Lunas Schools Board of Education participated in a Closed Executive Session on July 19, 2022 beginning at ~4:00 pm. The purpose of the Closed Executive Session was for: attorney - client privilege pertaining to threatened and/or pending litigation: specifically, discussion with legal counsel regarding the status of pending or threatened litigation for a threatened complaint by social media group, OCR complaints, IPRA requests; and Board/Attorney Relations [Pursuant to Section 10-15-1(H)(7) NMSA]; limited personnel issues; specifically, Superintendent/Board Relations - discussion and update from the Superintendent including a personnel report. [Pursuant to Section 10-15-1(H)(2) NMSA];

The Los Lunas Schools Board of Education went into Closed Executive Session at 4:00 pm.

LLS Board Members Present:
Tina Garcia, President
Bruce Bennett, Secretary
Bryan Smith, Member
Eloy G. Giron, Member

LLS Board Member Absent:
P. David Vickers, Vice President

Additional Participants:
Dr. Arsenio Romero, Superintendent
Marty Esquivel, Esq. NMCSI
Jerry Walz, Esq. Walz and Assoc.
Alicia Walz, Esq. Walz and Assoc.

The Closed Executive Session adjourned at 5:12 pm.

By our signature, we attest that the Los Lunas Schools Board of Education went into Closed Executive Session for the discussion of: attorney - client privilege pertaining to threatened and/or pending litigation: specifically, discussion with legal counsel regarding the status of pending or threatened litigation for a threatened complaint by social media group, OCR complaints, IPRA requests; and Board/Attorney Relations [Pursuant to Section 10-15-1(H)(7) NMSA]; limited personnel issues; specifically, Superintendent/Board Relations - discussion and update from the Superintendent including a personnel report. [Pursuant to Section 10-15-1(H)(2) NMSA]; No other topics were discussed; nor was any action taken in Closed Executive Session.

Tina Garcia, Board President

P. David Vickers, Board Vice President (Absent)

Bruce Bennett, Board Secretary

Bryan C. Smith, Board Member

Eloy G. Giron, Board Member

APPROVED THIS 16th DAY OF AUGUST 2022.
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