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UPDATE: Special Board of Education Meeting - Dec 22, 2011

Please note that the start time of this meeting has been changed to 4:30 p.m. This meeting was originally scheduled for Monday, December 19, 2011.

Meeting Date & Time: Thursday, December 22, 2011, 4:30 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 12/19/2011, 3:43 PM
Agenda Posted On: 12/21/2011, 3:02 PM
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Special Board Meeting

AGENDA

 

Please note that the start time of this meeting has been changed to 4:30 p.m.
This meeting was originally scheduled on December 19, 2011, at 5 p.m.

Thursday, December 22, 2011

4:30 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 22, 2011, Special Board 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 Dscussion of the Superintendent’s Evaluation (Action)

 

III.

Reconvene to Open Session

 

IV.

Statement of Closure

 

V.

Superintendent Report

 

VI.

Board Reports

 

VII.

Upcoming Board Meetings

 

A.

Special Board Meeting, Friday, January 13, 2012, at 7:30 a.m. in the DeLayo-Martin Community Room of the Alice and Bruce King Educational Complex

 

B.

Board of Education Meeting, Wednesday, January 18, 2012, at 5:00 p.m. in the John Milne Community Board Room of the Alice and Bruce King Educational Complex

 

VIII.

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 22,2011, beginning at 4:30 p.m. in the DeLayo Martin Community
room, Alice and Bruce King Educational Complex, 6400 Uptown NE.
I. Call to Order
The meeting was called to order at 4:35 p.m.
A. Roll Call
Present: Martin Esquivel, Lorenzo Garcia, Kathy Korte, Paula Maes, Analee
Maestas, David Peercy, David Robbins
B. Adoption of the December 22, 2011, Special Board Meeting Agenda
(Discussion! Action)
David Peercy motioned to adopt the agenda. Kathy Korte seconded the motion.
Board members unanimously adopted the December 22,2011, Special meeting agenda.
II. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open
Meetings Act NMSA 1978, § 10-15-1 (II) (2) (Limited Personnel Matters) for the Purpose of
Discussion of the Superintendent's Evaluation (Action)
Kathy Korte motioned to adjourn in executive session. Lorenzo Garcia seconded
the motion. The roll call vote resulted in agreement of board members to convene in executive
session at 4:40 p.rn. for the purpose of discussing the superintendent's evaluation.
III. Reconvene to Open Session
The meeting reconvened at 6:30 p.rn.
IV. Statement of Closure
President Maes announced that the APS Board of Education met in executive session on
December 22, 2011, to discuss the superintendent's evaluation and the matters discussed in the
executive session were limited only to those specified.
V. Superintendent Report
Superintendent Brooks had no report at this meeting.
VI. Board Reports
Board members had no reports at this meeting.
VII. Upcoming Board Meetings
President Maes announced that the next Special Board meeting will be held on Friday,
January 13, 2012, at 7:30 a.rn. in the DeLayo Martin Community Room of the Alice and Bruce
King Educational Complex and the next Board of Education meeting will be held on
Wednesday, January 18, 2012, at 5:00 p.rn. in the John Milne Community Board Room of the
Alice and Bruce King Educational Complex.
Page 1 of2
VIII. Adjournment
The meeting adjourned at 6:35 p.m.
Page 2 of 2

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