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Board of Education Meeting - Mar 4, 2015

Meeting Date & Time: Wednesday, March 4, 2015, 5:00 PM
Where: John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 08/11/2014, 9:40 PM
Agenda Posted On: 02/27/2015, 12:05 PM
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Board of Education Meeting

AGENDA

 

Wednesday, March 4, 2015

5:00 PM

John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - REVISED AGENDA

Albuquerque, New Mexico

 

I.

Color Guard presentation by La Cueva High School Marine Corps JROTC under the instruction of First Sergeant Alberto Griego

 

A.

Pledge of Allegiance / Moment of Silence

 

II.

Oath of Office

 

A.

Dr. Analee Maestas, District 1
Oath of Office by the Honorable Judge Cristina Jaramillo

 

B.

Peggy Muller-Aragón, District 2
Oath of Office by the Honorable Judge Frank A. Sedillo

 

C.

Barbara Petersen, District 4
Oath of Office by the Honorable Judge Benjamin Chavez

 

III.

Call to Order

 

A.

Roll Call

 

B.

Adoption of the March 4, 2015, Board of Education Meeting Agenda (Discussion/Action)

 

IV.

Discussion Regarding Albuquerque Public Schools Board of Education Officer and Committee Chair Elections (Discussion/Action)

 

V.

Election of 2015-2016 Board of Education Officers (Discussion/Action)

 

A.

Election of President

 

B.

Election of Vice President

 

C.

Election of Secretary

 

VI.

Election of 2015-2016 Board of Education Committee Chairs (Discussion/Action)

 

A.

Election of Audit Committee Chairperson

 

B.

Election of Capital Outlay and Technology Committee Chairperson

 

C.

Election of District Equity and Engagement Committee Chairperson

 

D.

Election of Finance Committee Chairperson

 

E.

Election of Policy and Instruction Committee Chairperson

 

VII.

Public Forum

 

VIII.

Special Issue

 

A.

High School Schedule Revisions (Discussion)
Presenter: Dr. Brad Winter, Superintendent and Todd Resch, Associate Superintendent of High Schools

 

B.

Consideration for Approval of University of Virginia/New Mexico Public Education Department/Albuquerque Public Schools Partnership Agreement (Discussion/Action)
Presenter: Dr. Brad Winter, Superintendent

 

C.

Consideration for Approval of Action Needed in Response to the Threatened Loss of Federal Title I Aid Under a Congressional Proposal to Reauthorize the Elementary and Secondary Education Act (ESEA) (Discussion/Action)
Presenter: Dr. Brad Winter, Superintendent

 

D.

Consideration for Approval of Nomination for the New Mexico School Boards Association's (NMSBA) 2015 Excellence in Student Achievement Award (Discussion/Action)
Presenter: Christy Albright, Board Services Specialist

 

E.

Legislation Update (Discussion)
Presenter: Art Melendres, Modrall

 

IX.

Announcement of Upcoming Board Meetings

 

A.

The next Board of Education meeting will be on Wednesday, March 18, 2015, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex.

 

B.

The next Special Board of Education meeting will be held on Friday, March 13, 2015, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.

 

X.

Adjournment

 

 

 

 

 

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