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Special Board Meeting - Dec 12, 2011

Meeting Date & Time: Monday, December 12, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 12/02/2011, 10:44 AM
Agenda Posted On: 12/09/2011, 9:51 AM
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Special Board Meeting

 

AGENDA

 

 

Monday, December 12, 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.

Roll Call

 

B.

Adoption of the December 12, 2011, Special Meeting Agenda (Discussion/Action)

 

II.

Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action)

 

III.

Reconvene to Open Session

 

IV.

Statement of Closure

 

V.

Next Special Board Meeting

 

A.

Wednesday, December 16, 2011, at 5:00 p.m., in the DeLayo-Martin Community Room of the Alice and Bruce King Educational Complex .

 

VI.

Adjournment

 

 

Minutes of Special Board Meeting
The Board of Education
Albuquerque Public Schools
A Special Board Meeting of the Board of Education of Albuquerque Public Schools was held
Monday. December 12.2011. beginning at 5:00 p.m. in the DeLayo-Martin Community Room. Alice
and Bruce King Educational Complex. 6400 Uptown NE.
I. Call to Order
A. Roll Call
Present: Marty Esquivel. Lorenzo Garcia. Kathy Korte. Paula Maes. Analee Maestas. David
Peercy. and David Robbins
B. Adoption of the December 12. 2011. Special Meeting Agenda (Discussion/Action)
Lorenzo Garcia motioned to adopt the agenda. David Robbins seconded the motion.
Board members unanimously adopted the December 12. 2011. Special meeting agenda.
II. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open
Meetings Act NMSA 1978. § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of
Discussion of the Superintendent's Evaluation (Action)
Lorenzo Garcia motioned to adjourn in executive session. Analee Maestas seconded the
motion. The roll call vote resulted in agreement of board members to convene in executive session
at 5:12 p.m. for the purpose of discussing the superintendent's evaluation.
III. Reconvene to Open Session
The meeting reconvened in open session at 6:50 p.m.
IV. Statement of Closure
President Maes announced that the APS Board of Education met in executive session on
December 12.2011. to discuss the superintendent's evaluation and the matters discussed in the
executive session were limited only to those specified.
V. Next Special Board Meeting
President Maes announced the next Special Board meeting will be held on Friday. December
16. 2011. at 5:00 p.m .. in the DeLayo-Martin Community Room of the Alice and Bruce King
Educational Complex.
VI. Adjournment
The meeting adjourned at 6:57 p.m.

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