May 14, 2024 at 5:30 PM - Los Alamos Public Schools Board Meeting
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1. Pledge of Allegiance
Speaker(s):
Vice President Specter
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2. Call to Order
Speaker(s):
Vice President Specter
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3. Roll Call
Speaker(s):
Vice President Specter
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4. Routine Business/Approval of Agenda
Action Item
Speaker(s):
Vice President Specter
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5. Recognition by the Board
Odyssey of the Mind eSports History Day winners
Speaker(s):
Vice President Specter
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6. a. Student Council Report
b. Student Liaison Recognition c. Superintendent's Report d. Public Comment for items not on the agenda Please submit your comments to public.comments@laschools.net by 3 PM on May 14, 2024.
Speaker(s):
Vice President Specter
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7. Routine Business/Consent Agenda Items
School Board Meeting Minutes Fund & Function Report Adjusting Entries Report Budget Adjustment Report May 2024 Disposal LAHS - Disposal Summer 2024 Action Item |
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8. Election of School Board for Vacant Position
President Action Item
Speaker(s):
Vice President Specter
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9. Dossier Awards
Recognition and awards by LAPS Foundation Discussion Only
Speaker(s):
Jenny McCumber
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10. School of Choice
Presented by LAHS Students and Whitney Pomeroy Discussion Only
Speaker(s):
Whitney Pomeroy
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11. High Flyers Gymnastics Mutual Termination Agreement
And New Short Time Lease Agreement Resolution Presented by Ronda Trujillo Action Item |
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12. Facility's Master Plan Request for Proposals approval
Presented by Phyllis Tapia, Mike Johnson and Tommy Castillo Action Item |
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13. NMPED proposed rule changes regarding lunch services.
Discussion Only |
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14. School Board Committee Updates
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15. Board Correspondence
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16. Old Business
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17. Future Business
LAPS Retirement Party, Wednesday, May 15, 4pm Cottonwood on the Greens, LAHS Senior Convocation, Thursday May 16, 5:30, DSA LAPS School Board Meeting, Thursday, May 23, 2024- 5:30 LAPS Board Rm. LAHS Graduation, Saturday May 25, 8:30am NMSBA Law Conference May 30- June 1, ABQ |
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18. Closed Executive Session
School Board President will ask for a MOTION to go into a closed executive session to discuss legal matters as Section 10-15-1(H)(7) as allowed in the Open Meetings Act NMSA 1978. Action Item |
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19. Open Session
After the closed executive session, School Board President will reconvene to open session and will state that the purpose of the discussion in the closed session was limited to the items announced in the motion to close the meeting. |
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20. Adjournment
Action Item |