August 13, 2024 at 5:30 PM - Los Alamos Public Schools Board Meeting
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1. Pledge of Allegiance
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2. Call to Order
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3. Roll Call
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4. Routine Business/Approval of Agenda
Action Item
Speaker(s):
President Colgan
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5. Recognition by the Board
LAPS Summer Interns
Description:
LAPS inters include: Amanda Vasquez, Elias Lovato, Adrienne Moss, Josep Dale, Noah Danforth, Francisco Romero, James Frasier,Anjel Fresquez, Levi Alvarez, Jadon Escobedo,Kevin Lacey, Melanie Weekley
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6. a. Superintendent’s Report
b. Public Comment for items not on the agenda
Description:
Please submit your comments to public.comments@laschools.net by 3:00 PM onAugust 13, 2024 |
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7. Routine Business/Consent Agenda items |
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8. North Mesa Housing Update
Including a task order to Wilson Company, a consulting firm. Presented by Dan Osborn, LAC Discussion only
Description:
I wanted to give you a quick update on our progress. The County recently issues a task order to Wilson and Company, our consulting firm, to begin due diligence work for the LAPS 30-acre parcel on North Mesa. This work will include:
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9. Construction Update: Chamisa and Pinon Elemenataries
Construction challenges and timeline Presented by Mike Johnson and Bob Hollman Discussion Only
Description:
What has been completed so far?
What are the challenges at both sites? How are we progressing? What are the timelines? What changes have been made? Flyover video will be shown during the meeting. |
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10. LAPS Lease Agreement with Corporal John Harris, Aspen School Mobile home site.
And LAPS Lease Agreement and Resolution for Parker Construction, LLC Presented by Ronda Trujillo Action Item
Description:
Leased with Corporal John Harris related to the Aspen School mobile home site.
And Lease Agreement and Resolution for Parker Construction, LLC as presented which is contingent on the approval of the New Mexico State Board of Finance. |
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11. Process for the 2025 Legislative Resolutions
Deadline to submit resolutions to NMSBA is Monday, September 9, Presented by Jennifer Guy Discussion Only
Description:
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12. Policy
Second Read of Policies 8110 - Board Meeting Agendas 8120 - Board Meeting Minutes and Recording 8130 - Comments from the Public at School Board Meetings 8240 - Board Member Training Presented by Carter Payne Action Item
Speaker(s):
Carter Payne
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13. Revise SY24/25 LAPS School Board Committees
Action Item
Speaker(s):
President Colgan
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14. Board Committees Update
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15. Old Business
Description:
Discussion only
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16. Future Business
Aspen Open House, August 14, 5:30pm LAOLA Open House, August 14, 5:30pm LAMS Open House, August 15, 5:30pm Barranca Mesa Open House, August 20, 5:30pm LAHS Open House, August 21, 5:30pm School Board Meeting, August 22, 5:30pm Pinon Elementary Mountain Open House, August27, 5:30pm Pinon Open House, August 28, 5:30pm Chamisa Open House, August 29, 5:30pm |
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17. Closed Executive Session
School Board President Melanie Colgan will ask for a MOTION to go into a closed executive session to discuss Limited Personnel Matters as permitted under Section 10-15-1(H)(2) of the New Mexico Open Meetings Act |
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18. Open Session
After the closed executive session, School Board President Colgan 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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19. Adjournment
Description:
Action Item
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