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Special Board of Education Meeting - Feb 21, 2012

This meeting will begin at 7:45 a.m. or immediately following Finance Committee meeting.

Meeting Date & Time: Tuesday, February 21, 2012, 7:45 AM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 02/17/2012, 5:28 PM
Agenda Posted On: 02/17/2012, 5:33 PM
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Special Board Meeting

AGENDA

 

This meeting will begin at 7:45 a.m. or immediately following Finance Committee meeting.

Tuesday, February 21, 2012

7:45 AM

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 February 21, 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) for the purpose of discussing a “limited personnel matter” of an individual public employee (Action)

 

III.

Reconvene to Open Session

 

IV.

Statement of Closure

 

V.

Action, if needed

 

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
Tuesday, February 21. 2012. beginning at 7:45 a.m.. in the DeLayo Martin Community Room. Alice
and Bruce King Educational Complex. 6400 Uptown NE.
I. Call to Order
A. Roll Call
Present: Analee Maestas. Kathy Korte. Lorenzo Garcia. Marty Esquivel. Paula Maes.
David Peercy and David Robbins
B. Adoption of the February 21, 20 12, Special Board Meeting Agenda
( Discussion/Action)
Analee Maestas motioned for adoption of the agenda. David Peercy seconded the
motion. Board members agreed to adopt the February 2 J. 20 I 2. Special Board of Education meeting
agenda.
II. Consideration for Approval to Ac!journ to Executive Session Pursuant to the Open Meetings
Act NMSA 1978, § 10-15-1 (H) (2) for the purpose of discussing a "limited personnel matter" of an
indMdual public employee (Action)
Lorenzo Garcia motioned to adjourn into executive session. Analee Maestas seconded the
motion. The roll call vote resulted in agreement of board members to convene in executive session for
the purpose of discussing a "limited personnel matter" of an individual public employee.
III. Reconvene to Open Session
The meeting reconvened in open session at 8:20 a.m.
IV. Statement of Closure
President Maes stated that the APS Board of Education met in executive session on February
2 I. 20 I 2. to discuss a "limited personnel matter" of an individual public employee and the matters
discussed in the executive session were limited only to those specified.
V. Action, if needed
No action was taken at this time.
VI. Adjournment
The meeting adjourned at 8:31 a.m.

 

 

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