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UPDATE: Special Board of Education Meeting - Jan 13, 2012

Please note that the time of this meeting will start at 7:00 a.m.

Meeting Date & Time: Friday, January 13, 2012, 7:00 AM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 11/21/2011, 8:53 AM
Agenda Posted On: 01/11/2012, 5:38 PM
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Albuquerque Public Schools
Special Board Meeting
Friday, January 13, 2012 7:00 AM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
I. Call to Order
A. Roll Call
B. Adoption of the January 13, 2012, 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 Discussion 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, Monday, January 23, 2012, at 5:00 p.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 Friday, January 13, 2012,
beginning at 7 :00 a.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 7 :05 a.m.
A. Roll Call
Present: Martin Esquivel, Lorenzo Garcia, Kathy Korte, Paula Maes, Analee Maestas, David Peercy,
David Robbins
B. Adoption of the January 13, 2012, 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 (II) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent's
Evaluation (Action)
Lorenzo Garcia motioned to adjourn in executive session. Kathy Korte seconded the motion. The roll call vote
resulted in agreement of board members to convene in executive session at 7: 1 0 a.m. for the purpose of discussing the
superintendent's evaluation.
III. Reconvene to Open Session
The meeting reconvened in open session at 8:02 a.m.
IV. Statement of Closure
President Maes stated that the APS Board of Education met in executive session on January 13, 2012, to discuss
the superintendent's evaluation and the matters discussed in the executive session were limited only to those specified.
V. Snperintendent Report
Superintendent Brooks had no report at this meeting.
VI. Board Reports
Board members had no reports at this meeting.
VII. Upcoming Board Meetings
Paula Maes announced that the next Special Board meeting would be held on Monday, January 23,2012, at 5:00
p.m. in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, and the next Board of
Education Meeting would be held on 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
The meeting adjourned at 8:25 a.m.

 

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