LAPS School Board Notice And Agenda March 8

LAPS News:
 
Regular School Board Meeting and Executive Session to be held at 5:30 p.m., Tuesday March 8, at Administration Offices, School Board Room 2101 Trinity Drive.
 
Agenda: 
 
1. Pledge of Allegiance
 
2. Call to Order
President Hall will call the meeting to order.
 
3. Roll Call
 
4. Election of Officers
President
Vice- President
Secretary
 
5. Recognition by the Board
  • Los Alamos High School DECA Award presentation – presented by Victoria Cummins and Ray Henderson
  • Student Achievement Award Winner announced – presented by School Board
  • Celebration of Music Month – students’ performance led by Music teacher Kim Letellier
 
6a. Student Council Report
Student Council President – Jordan Henson and Vice President is Emma Martens
 
6b. Public Comment for items not on the agenda
 
7. Routine Business/Approval of Agenda
Approval of Agenda
 
8. Routine Business/Consent Agenda Items
8.1 Approval of Minutes
Special School Board Meeting, Work Session and Executive Session
January 28, 2016
Work Session, Special School Board Meeting and Executive Session
February 25, 2016
8.2 Approval of Budget Adjustment Requests (if needed)
8.3 Budget Report
8.4 Disposal of Property (if needed)
8.5 February Journal Entry Report
 
9. Presentations and Recommendations of the Superintendent and Information for the Board
9.1 High School Physics – presented by Stephanie Mitchell
9.2 Budget Goals – presented by Jenny McCumber and Andrea Cunningham
9.3 Construction Update – presented by Joanie Ahlers
9.4 AVID Update – presented by Mike Johnson and Anna Vargas-Gutierrez
9.5 Freshman Academy Update – presented by Pamela Miller
9.6 Teacher Compensation Comparison Update – presented by Pamela Miller
9.7 Curriculum Adoption Update – presented by Pamela Miller
9.8 Snow Make-up Day – presented by Pam Miller
9.9 Prisca Tiasse for Biodidact Community lab Lease –presented by Joanie Ahlers
9.10 Strategic Plan Update and Superintendent’s Goals – presented by Jenny McCumber and Jim Hall
9.11 Policies and Regulations – presented by Diane Delgado and Susan Fellows
Policy/Regulation Title
1333 Advertising
5148 Recitation of Pledge of Allegiance
 
10. Board Correspondence
Healthy Schools & Community Initiative Update – written report
 
11. Unfinished Business
 
12. Board Requested Discussion or Action
 
13. Future Business
13.1 Work Session on March 24, 2016 at Pinon Elementary.
 
President Hall will call for a MOTION to go into a closed Executive Session to discuss:
a. Personnel Matters
limited personnel matters, specifically the evaluation of the Superintendent, as allowed in the Open Meetings Act NMSA1978, Section 10-15-1-(H)(2).
b. Litigation
matters pertaining to threatened or pending litigation in which the School District is or may become a participant as allowed in the Open Meetings Act NMSA1978, Section 10-15-1-(H)(7).
c. Negotiations
collective bargaining strategy prior to negotiations between a public body and a union representing employees of the public body; collective bargaining sessions involving the public body and union Section 10-15-1 (H)(5); and consultations and impasse resolution procedures at which the public body and the union are
present, Section 10-7E-17(G) of the Public Employee Bargaining Act as allowed in the Open Meetings Act NMSA1978.
 
The School Board meeting will re-convene after the Executive Session.
 
14. Superintendent’s Contract and Compensation
 
15. Adjournment
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