You are here: Home About APS Board of Education Board Meetings Special Board of Education Meeting - Aug 15, 2014

Note: This board meeting occurred in the past. Browse for upcoming board meetings.

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
Add event to your calendar: vCal
iCal

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

 

Document Actions
News
Teacher of the Month Denise Garcia, Van Buren MS
Pepsi and the APS Education Foundation recognize some of our outstanding teachers.
APS Launches Twitter Campaign Focused on Learning
In her weekly message, Supt. Reedy writes about #ADayInSchool
Understanding the APS Budget
We've put together a five-minute video that helps explain the complexities and challenges of developing a budget for the coming school year.
Foundation Ranked Among Nation's Best for 3rd Straight Year
The APS Education Foundation is one of only two K-12 education foundations in the nation ranked in the top 25 for three consecutive years.
Alex Bregman Donates iPads to Help APS Students with Autism
Petroglyph Elementary School is the first recipient of a new foundation created by the third baseman for the World Series champion Houston Astros.