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Special Board of Education Meeting - Jul 16, 2012

This meeting will begin at 8:15 am or immediately following the Finance Committee meeting.

Meeting Date & Time: Monday, July 16, 2012, 8:15 AM
Where: DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/11/2012, 10:22 AM
Agenda Posted On: 07/13/2012, 3:03 PM
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Albuquerque Public Schools
Special Board of Education Meeting
Monday, July 16, 2012 8:15 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 July 16, 2012, Special Meeting Agenda (Discussion/Action)
II. Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H)(7)) for the Purpose of Discussing Threatened Litigation: Mary A Lopez vs. APS (Action)
III. Reconvene to Open Session
IV. Statement of Closure
V. Adjournment

Minutes of Special Board of Education Meeting
The Board of Education
Albuquerque Public Schools
A Special meeting of the Board of Education of Albuquerque Public Schools was held
Monday, July 16, 20 J 2, beginning at 8: J 5 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 7:36 a.m.
A. Roll Call
Present: Analee Maestas, Kathy Korte, Lorenzo Garcia, Marty Esquivel, Paula
Maes, David Peercy (by telephone), and David Robbins
B. Adoption of the July I 6, 2012, Special Meeting Agenda ( Discussion/Action)
David Robbins motioned for adoption of the agenda. Lorenzo Garcia
seconded the motion. Board members adopted the July J 6, 20 I 2, Special Board of Education
meeting agenda.
II. Consideration for Approval to Convene in Executive Session Pursuant to the Open
Meetings Act NMSA 1978 (§ 10-15-1 (H)(7)) for the Purpose of Discussing Threatened
Litigation: Mary A Lopez vs. APS (Action)
Analee Maestas motioned to adjourn into executive session. David Peercy seconded
the motion. President Maes requested a roll call vote, which resulted in agreement of board
members to convene in executive session for the purpose of discussing threatened litigation:
Mary A. Lopez vs. APS. The meeting was held in executive session in the DeLayo Martin
Community room beginning at 7:57 a.m.
III. Reconvene to Open Session
The meeting reconvened in open session at 8: J 5 a.m.
IV. Statement of Closure
President Maes stated that the APS Board of Education met in executive session on
July 16, 20 I 2, to discuss threatened litigation and the matters discussed in the executive
session were limited only to those specified.
v. Adjournment
The meeting was adjourned at 8:15 a.m.

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