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Special Board of Education Meeting - Nov 8, 2013

Meeting Date & Time: Friday, November 8, 2013, 7:30 AM
Where: DeLayo Martin Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 10/25/2013, 6:45 PM
Agenda Posted On: 11/05/2013, 8:51 AM
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Special Board of Education Meeting

AGENDA

 

 

Friday, November 8, 2013

7:30 AM

DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Roll Call

 

B.

Adoption of the November 8, 2013, Special Board of Education 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.

Announcement of Meetings

 

A.

Board of Education Meeting, Wednesday, November 20, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex

 

B.

Special Board of Education Meeting, Tuesday, November 12, 2013, 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 of Education Meeting

Albuquerque Public Schools

 

A Special Board of Education meeting of the Albuquerque Public Schools was held Friday, November 8, 2013, beginning at 7:30 a.m., in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.

 

I.      Call to Order

The meeting was called to order at 7:32 a.m.

  1. A. Roll Call

Present: Dr. Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy

  1. B. Adoption of the November 8, 2013, Special Board of Education Meeting Agenda  (Discussion/Action)

Lorenzo Garcia motioned to adopt the agenda.  Kathy Korte seconded the motion. Board members unanimously adopted the November 8, 2013, Special Board of Education 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)

Kathy Korte motioned to convene in executive session. Lorenzo Garcia seconded the motion. President Esquivel requested a roll-call vote, which resulted in agreement of board members to convene in executive session for the purpose of discussing the superintendent’s evaluation with board members Dr. Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy voting in favor of the motion. Board members met in executive session beginning at 7:35 a.m.

 

III.    Reconvene to Open Session

The meeting reconvened in open session at 9:24 a.m.

IV.    Statement of Closure

President Esquivel stated that the APS Board of Education met in executive session on November 8, 2013, to discuss the superintendent’s evaluation and the matters discussed in the executive session were limited only to those specified.

 

V.     Announcement of Meetings

President Esquivel announced that the next Board of Education meeting will be held on Wednesday, November 20, 2013, at 5:00 p.m., in the John Milne Community Board Room and the Special Board of Education meeting will be held on Tuesday, November 12, 2013, at 5:00 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex.

Mr. Esquivel announced that a public statement would be made at 2 p.m. this afternoon, November 8.

 

VI.    Adjournment

The meeting adjourned at 9:25 a.m.

 

 

 

 

 

APPROVED: ____________________________

Martin Esquivel, President

 

 

 

 

 

ATTEST: __________________________________

Steven Michael Quezada, Secretary

 

 

 

 

 

 

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