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Board of Education Meeting - Aug 10, 2011

Meeting Date & Time: Wednesday, August 10, 2011, 5:00 PM
Where: John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd., NE, Albuquerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/18/2011, 4:15 PM
Agenda Posted On: 08/09/2011, 4:19 PM
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Board of Education Meeting

AGENDA

Wednesday, August 10, 2011

5:00 PM

John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

I.

Call to Order

A.

Presentation by Cibola Marine Color Guard

I.

Pledge of Allegiance / Moment of Silence

B.

Roll Call

C.

Adoption of the August 10, 2011, Regular Board Meeting Agenda and Approval of the August 2, 2011, Special Board Meeting Minutes (Discussion/Action)

II.

Public Forum

III.

Matters of Information

A.

Superintendent's Report

B.

Board Member Comments

C.

President's Report

IV.

Special Issues

A.

APS Tools4Schools Project Presentation (Discussion)
Presenter: Karin Tarter, Graphics Production & District Services Manager

B.

“Celebrate the 8” Goals Update to the Board of Education (Discussion)
Presenter: Superintendent Winston Brooks and Members of Administration

C.

Consideration for Approval of the Constituent Input Process for the 2011 District Goals Update (Discussion/Action)
Presenter: Superintendent Winston Brooks and Brenda Yager, Board Services Executive Director

D.

Consideration for Approval of Benefit Plan Recommendations for Plan Year 2012 (Discussion/Action)
Presenter: Andi Trybus, Assistant Superintendent of Human Resources and Vera Dallas, Director of Employee Benefits

E.

Consideration for Approval of the APS Redistricting Committee (Discussion/Action)
Presenter: Brenda Yager, Board Services Executive Director

V.

Approval of Consent Calendar Items (Discussion/Action)

A.

Consideration for Approval of Capital Outlay, Property and Technology Matters (Discussion/Action)

I.

Approval of the Design Development of phase 1 New Classroom Building for Montessori of the Rio Grande Charter School

II.

Approval of the Design Development for the Dolores Gonzales Elementary Classroom Additions and Renovations

III.

Approval of KNME Studio Conversion to High Definition Production

B.

Consideration for Approval of Policy and Instruction Matters (Discussion/Action)

Items not approved at the August 9, 2011, Policy Committee meeting will be pulled from this aenda.

I.

Approval of Naming the Recently Renovated Gymnasium at Jackson Middle School, "The Prentis Jones Gymnasium"

II.

Approval of a New Charter School Application - Kenny Thomas Preparatory Charter School

III.

Approval of Revising the Language that the Secretary Reads as an Introduction to the Public Forum Section on Board Agendas.

IV.

Approval of Revisions to Board of Education Policy D.02 Investments

V.

Approval of New Board Procedural Directive Board of Education Committees

VI.

Announcement of Upcoming Board Meetings

A.

The next Special Board meeting will be held on Friday, August 26, 2011, at 7:30 a.m. in the DeLayo-Martin Community Room.

B.

The next Regular Board Meeting will be Wednesday, August 17, 2011, at 5:00 p.m., in the John Milne Community Board Room.

VII.

Adjournment

 

 

 

 

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