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Board of Education Meeting - Dec 3, 2014

Meeting Date & Time: Wednesday, December 3, 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, 7:20 PM
Agenda Posted On: 11/29/2014, 9:58 AM
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Board of Education Meeting

AGENDA

 

Wednesday, December 3, 2014

5:00 PM

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

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Color Guard Presentation by Eldorado High School Marine Corps JROTC Under the Instruction of Major James Koerber and First Sergeant John P. Archuleta

 

I.

Pledge of Allegiance and Moment of Silence

 

B.

Roll Call

 

C.

Adoption of the December 3, 2014, Board of Education Meeting Agenda and Approval of the November 14, 2014, Special Board of Education Meeting and November 19, 2014, Board of Education Minutes (Discussion/Action)

 

II.

Recognition of Students, Staff and Community

 

A.

Celebrating Students and Staff

 

I.

Recognition of Kendra Moulton, E.G. Ross Elementary School Counselor, for her College and Career Readiness Work That Serves as an Example of Michelle Obama’s REACH HIGHER Initiative

 

II.

Recognition of the Teachers, Support Staff and Students from Transition Services Who Are Partnering with the APS Clothing Bank

 

III.

Public Forum

 

IV.

Matters of Information

 

A.

Superintendent's Report

 

V.

Special Issues

 

A.

Presentation on Results of Instructional Audits and School Plans (Discussion)
Presenter: Shelly Green, Chief Academic Officer

 

I.

Carlos Rey Elementary School
Presenter: Principal Judith Touloumis

 

II.

La Luz Elementary School
Presenter: Principal Agnes LeDoux

 

III.

Eugene Field Elementary School
Presenter: Principal Fred March

 

B.

Superintendent Search Firm Planning  (Discussion)
Presenter: Gary Ray, Ray and Associates, Inc.

 

C.

Consideration for Approval of Correspondence Regarding Partnership for Assessment and Readiness for College and Careers (PARCC) and End of Course (EOC) Standardized Tests, and The Use of PARCC and EOC Test Scores to Make High-Stakes Decisions about School Ratings, Student Diplomas, and Teacher Evaluations (Discussion/Action)
Presenter: Dr. Analee Maestas and Dr. David Peercy, Board of Education

 

VI.

Approval of Consent Calendar Items (Discussion/Action)

 

A.

Consideration for Approval of Policy and Instruction Matters (Discussion/Action)

 

I.

Approval of 21st Century Public Academy Charter Renewal

 

II.

Approval of Bataan Military Academy Charter Renewal

 

III.

Approval of East Mountain High School (EMHS) Charter Renewal

 

IV.

Approval of La Academia de Esperanza Charter Renewal

 

V.

Approval of South Valley Academy (SVA) Charter Renewal

 

VI.

Approval of Five Quality of Education Survey Items Submitted By District Administration For The Board's Consideration

 

VII.

Approval of Revisions to GB12 Employees as Duly Appointed or Elected Officials

 

VII.

Board Member Comments

 

VIII.

President's Report

 

IX.

Announcement of Upcoming Board Meetings

 

A.

The next Special Board of Education meeting will be held on Friday, December 12, 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, December 17, 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.

 

X.

Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H)(7)) for the Purpose of Discussing Pending Litigation Regarding N.F. on Behalf of Minor Child, M.F. vs.  Albuquerque Public Schools, Kenneth Jehle, Steve Scully and Sam Obenshain, as public employees,   No. 1:14-cv-00699-SCY-RHS(United States District Court) (Action)

 

XI.

Reconvene to Open Session

 

XII.

Statement of Closure

 

XIII.

Adjournment

 

 

 

 

 

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