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Board of Education Policy and Instruction Committee Meeting - Aug 9, 2011

Meeting Date & Time: Tuesday, August 9, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 06/10/2011, 12:51 PM
Agenda Posted On: 08/07/2011, 1:56 PM
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Policy and Instruction Committee Meeting

AGENDA

Tuesday, August 9, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

I.

Call to Order

A.

Adoption of the Policy Agenda and Approval of the Minutes of July 12, 2011 (Discussion/Action)

II.

Consideration of Approval of Naming the Recently Renovated Gymnasium at Jackson Middle School, "The Prentis Jones Gymnasium" (Discussion/Action)
Presenter: Eddie Soto, Ann Piper

III.

Consideration of Approval of a New Charter School Application - Kenny Thomas Preparatory Charter School (Discussion/Action)
Presenter: Diego Gallegos, Mark Tolley

IV.

Dual Enrollment Report (Discussion)
Presenter: Linda Sink, Tom Genne

V.

Presentation of Title IX Steering Committee and School Athletics Equity Act Data (Discussion)
Presenter: Diego Gallegos, Ken Barreras

VI.

Discussion Regarding Public Forum and Board Reports (Discussion/Action)
Presenter: David Peercy, Art Melendres

VII.

Consideration of Approval of Revisions to Board of Education Policy D.02 Investments (Discussion/Action)
Presenter: Don Moya, Carrie Robin Menapace

A.

Procedural Directive (Discussion)

VIII.

Review of Human Resources Developed Conflict of Interest Annual Training (Discussion)
Presenter: Andi Trybus, Carrie Robin Menapace

IX.

Consideration of Creating Two Chairman Positions for the Audit and Finance Committees (Discussion/Action)
Presenter: David Peercy

X.

Discussion of Board of Education Member Information Requests of District Administrators Procedural Directive (Discussion)
Presenter: David Peercy

XI.

Future Topics: Discussion regarding Long-Term Suspensions, Report on JROTC; Standards Based Assessment; Review of the Trademark for High School Logos; Common Core Standards (Discussion)

XII.

Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, September 13, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.

XIII.

Adjournment

 

 

 

 

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