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Board of Education Meeting - Oct 5, 2011

Meeting Date & Time: Wednesday, October 5, 2011, 5:00 PM
Where: John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 09/23/2011, 5:16 PM
Agenda Posted On: 10/04/2011, 4:41 PM
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Board of Education Meeting

 

AGENDA

 

Wednesday, October 5, 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.

Color Guard presentation by Del Norte High School

 

I.

Pledge of Allegiance / Moment of Silence

 

B.

Roll Call

 

C.

Adoption of the October 5, 2011, Regular Board Meeting Agenda and Approval of the September 21, 2011, Special Board Meeting Minutes (Discussion/Action)

 

II.

Recognition of Students, Staff and Community

 

A.

Celebrating Student and School Success

 

I.

Lyndon B. Johnson Middle School Advanced Chamber Ensemble student performers Caroline Alba, Garrett Conell, Lauren Crabtree, Jenae Mordecai, Dillon Moses, Dillon Padilla, Erika Schwaner, Mae-Ling Kao, Monique Tafoya, and Damon Garza under the direction of teacher Karen Schindwolf

 

III.

Public Forum

 

IV.

Matters of Information

 

A.

Superintendent's Report

 

B.

Board Member Comments

 

C.

President's Report

 

V.

Special Issues

 

A.

Proclamation Celebrating KANW's 60th Anniversary (Discussion/Action)
Presenter: Brenda Yager, Executive Director of Board Services and Michael Brasher, KANW Radio 89.1 Manager

 

B.

Recognition for Dr. Tom Ryan, Chief Information Officer, for more than 31 years of Service to Albuquerque Public Schools and Students
Presenter: Linda Sink, Chief Academic Officer

 

C.

Academic Plan (Discussion)
Presenter: Linda Sink, Chief Academic Officer

 

VI.

Approval of Consent Calendar Items (Discussion / Action)

 

A.

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

 

I.

Approval of Kirtland Elementary School - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement for required electric facilities at the request of APS

 

II.

Approval of TRACT J, SANDIA SCIENCE and TECHNOLOGY PARK ("TRACT J, SS&TP") - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement to enable PNM to provide improved service reliability

 

VII.

Announcement of Upcoming Board Meetings

 

A.

The next Special Board meeting will be held on Friday, October 14, 2011, at 7:30 a.m. in the DeLayo-Martin Community Room.

 

B.

The next Regular Board Meeting will be Wednesday, November 2 , 2011, at 5:00 p.m., in the John Milne Community Board Room.

 

VIII.

Adjournment

 









 

 

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