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Board of Education Policy and Instruction Committee Meeting - Apr 13, 2010

Meeting Date & Time: Tuesday, April 13, 2010, 5:00 PM
Where: DeLayo-Martin Community Room, 6400 Uptown Blvd., NE, Albuquerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 03/22/2010, 12:05 PM
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  1. Call to Order 
    1. Adoption of the Policy Agenda and Approval of the Minutes of February 23, and March 9, 2010 (Discussion/Action)
  2. Consideration of approval of changes to Policy J.04 - Enrollment priorities for students under the open enrollment act (Discussion /Action) 
       Carrie Menapace, Diego Gallegos, Toby Herrera 
        J.04 Draft policy change 
    1. Review of procedural directive (Discussion) 
          Enr Priorities Proc Dir
  3. Consideration of approval of new Policy G.18 - Nepotism (Discussion/Action) 
       Carrie Menapace and Andi Trybus 
        G.18 Draft Policy 
    1. Review of procedural directive (Discussion) 
          Nepotism Procedural Directive
  4. Consideration of approval of new Policy D.09 - Operational fund cash balance (Discussion/Action) 
       Carrie Menapace and Dupuy Bateman 
        D.09 Draft Policy 
    1. Review of procedural directive (Discussion) 
          Cash Balance Proc Dir 
  5. Future Topics: Extended school day (all levels); Capital follow-up; On-line implementation; Conflict of interest update / recommendations; Electronic devices policy; Appleseed School Hunger Report (Discussion/Action) 
  6. Announcement of the next policy meeting. The next meeting will be held Tuesday, April 27, 2010, 5:00 p.m., in the DeLayo-Martin Community Room 
  7. Adjournment 
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