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Special Board of Education Meeting - Aug 15, 2014

Meeting Date & Time: Friday, August 15, 2014, 7:30 AM
Where: DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/16/2014, 5:26 PM
Agenda Posted On: 08/11/2014, 10:35 PM
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Special Board of Education Meeting

AGENDA

 

REVISED

Friday, August 15, 2014

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 August 15, 2014, Special Board of Education Meeting Agenda (Discussion/Action)

 

II.

Special Issues

 

A.

Overview of the Capital Master Plan and a Strategic Look Ahead (Discussion)
Presenter: Don Moya, Chief Financial Officer and Kizito Wijenje, Capital Master Plan Director

 

III.

Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) for the Purpose of Discussion of Limited Personnel Matters and NMSA 1978, § 10-15-1 (H) (7) Attorney-Client Privilege (Discussion/Action)

 

A.

Superintendent Performance, Actions and Contract

 

B.

Other Administrator Assignment Matters

 

IV.

Reconvene to Open Session  

 

V.

Statement of Closure 

 

VI.

Consideration of Action Regarding All Executive Session Topics (Discussion/Action)

 

VII.

Announcement of Upcoming Board Meetings

 

A.

The next Board of Education meeting will be held on Wednesday, August 20, 2014, at 5:00 p.m., in the John Milne Community Board Room.

 

B.

The next Special Board of Education meeting will be held on Friday, August 29, 2014, at 7:30 a.m., in the DeLayo Martin Community Room.

 

VIII.

Adjournment

 

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