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Special Board of Education Meeting - Nov 18, 2013

Meeting Date & Time: Monday, November 18, 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: 11/13/2013, 6:03 PM
Agenda Posted On: 11/14/2013, 5:59 PM
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Special Board of Education Meeting

AGENDA

 

 

Monday, November 18, 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 18, 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.

Superintendent Report

 

VI.

Board Reports

 

VII.

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, Thursday, November 21, 2013, at 7:30 a.m.., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex

 

VIII.

Adjournment

 







 

Minutes of Special Board of Education Meeting

Albuquerque Public Schools

 

A Special Board of Education meeting of Albuquerque Public Schools was held Monday, November 18, 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 7:32 a.m.

  1. A. Roll Call

Present: Dr. Analee Maestas (arrived during the executive session), Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy

  1. B. Adoption of the November 18, 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 18, 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)

Dr. Duran motioned to convene in executive session. Kathy Korte 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 Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy voting in favor of the motion. Dr. Analee Maestas was not in attendance for this vote.  Board members met in executive session beginning at 7:34 a.m.

 

III.       Reconvene to Open Session

The meeting reconvened in open session at 9:07 a.m.

 

IV.       Statement of Closure

President Esquivel stated that the APS Board of Education met in executive session on November 18, 2013, to discuss the superintendent’s evaluation and the matters discussed in the executive session were limited only to those specified.

 

V.        Superintendent Report

There was no report from Superintendent Brooks.

 

VI.       Board Reports

There were no reports from board members.

 

VII.      Announcement of Meetings

President Esquivel announced that the next 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 and the next Special Board of Education meeting, Thursday, November 21, 2013, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex.

 

VIII.    Adjournment

The meeting adjourned at 9:08 a.m.

 

 

 

 

 

APPROVED: ____________________________

Martin Esquivel, President

 

 

 

 

 

ATTEST: __________________________________

Steven Michael Quezada, Secretary

 

 

 

 

 

 

 

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