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Board of Education Meeting - Nov 5, 2014

Meeting Date & Time: Wednesday, November 5, 2014, 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, 6:49 PM
Agenda Posted On: 10/31/2014, 5:38 PM
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Albuquerque Public Schools
Board of Education Meeting
Wednesday, November 5, 2014 5:00 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
I. Call to Order
A. Color Guard presentation by Manzano High School Navy JROTC under the instruction of Master Sergeant Paul Romero
I. Pledge of Allegiance and Moment of Silence
B. Roll Call
C. Adoption of the November 5, 2014, Board of Education Meeting Agenda and Approval of the October 1, 2014, and October 15, 2014, Board of Education Meeting Minutes and September 26, 2014, and October 9, 2014, October 28, 2014, Special Board of Education Meeting Minutes (Discussion/Action)
2014 10 01 BOE Draft Minutes
2014 10 15 BOE Draft Minutes
2014 09 26 Special BOE Draft Minutes
2014 10 09 Special BOE Draft Minutes
2014 10 28 Special BOE Draft Minutes
II. Recognition of Students, Staff and Community
A. Celebrating Students
I. Recognition of the La Cueva Marching Band for Winning First Place in the AAAAA Category and Sandia High School Marching Band for Winning First Place in the AAA Category at the 35th Annual Pageant of the Bands Contest
II. Recognition of Anna Reviere and Nicole Chapdelaine of La Cueva High School and the CEC Nursing Program for Serving as Volunteers During the 10th Annual New Mexico Center for Nursing Excellence Awards
B. Celebrating Staff
I. Recognition of Christine Long, RN, for Receiving the Prestigious New Mexico Nursing Excellence Award in the Category of Community/Public/ Health/School Nursing from the New Mexico Center for Nursing Excellence
II. Recognition of Karen Schoepke of S.Y. Jackson Elementary School for Inspiring Students Through an After-School Swim Meet
III. Recognition of Molly Covington of McKinley Middle School and Desert Willow Family School  for Writing the Children’s Book “The Southwest Sunrise Surprise” Published by the Albuquerque International Balloon Fiesta
III. Public Forum
IV. Matters of Information
A. Superintendent's Report
V. Special Issues
A. Consideration for Approval of a Resolution and Proclamation of Regular School District Election (Discussion/Action)
Presenter: Art Melendres, Modrall
Action Memo Election AM 2015.docx
FINAL Election Calendar (APS 2015) (W2283524).doc
FINAL Election Proclamation with clerk edits (W2300537).doc
Polling locations (W2300896).xlsx
APSvotCtr11x17_2015.pdf
B. Review of Resolutions Proposed by Santa Fe Public School District Board of Education, Lovington Municipal School District Board of Education, and  Rio Rancho Public School District Board of Education (Discussion)
Presenter: Kathy Korte, Board Member
Action Memo for Resolutions.docx
RRPS School Grading and Teacher Evaluations.pdf
Testing Resolutions.pdf
I. Consideration for Approval to Endorse Resolutions from Other Districts (Discussion/Action)
II. Consideration for Approval to Create an Albuquerque Public School District Resolution (Discussion/Action)
VI. Board Member Comments
VII. President's Report
VIII. Announcement of Upcoming Board Meetings
A. The next Special Board of Education meeting will be held on Friday, November 14, 2014, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
B. The next Board of Education meeting will be held on Wednesday, November 19, 2014, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
IX. Consideration to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, (§ 10-15-1 (H) ( 6)) for the Purpose of Discussing Contents of Competitive Sealed Proposals Solicited Pursuant to the Procurement Code Regarding RFP #15-034SS-SL, Superintendent Search Services (Action)
X. Reconvene to Open Session
XI. Statement of Closure
XII. Consideration for Approval of Proposal for Superintendent Search Services (Discussion/Action)
XIII. Adjournment
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