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Board of Education Meeting - Feb 4, 2015

Meeting Date & Time: Wednesday, February 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, 9:16 PM
Agenda Posted On: 01/30/2015, 6:07 PM
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Board of Education Meeting

AGENDA

 

Wednesday, February 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.

Call to Order

 

A.

Color Guard presentation by Cibola High School Marine Corps JROTC under the instruction of Chief Warrant Officer Daniel Flores

 

I.

Pledge of Allegiance and Moment of Silence

 

B.

Roll Call

 

C.

Adoption of the February 4, 2015, Board of Education Meeting Agenda and Approval of the January 21, 2015, Board of Education Meeting Minutes (Discussion/Action)

 

II.

Recognition of Students, Staff and Community

 

A.

Celebrating Students and Staff

 

I.

Recognition of Turtle Haste of Taylor Middle School for Being Awarded a Fellowship with the U.S. Department of State’s Bureau of Educational and Cultural Affairs

 

II.

Recognition of Major Bill Barker for Being Named the 2015 Champion of Youth Marksmanship Recipient by Crosman Corporation

 

III.

Recognition of Principal Ed Bortot, Science Teacher Michael Parsons, Educational Assistant Linda Kane-Parsons and Special Education Teacher Catherine Jaramillo of Kennedy Middle School for Their Extraordinary Efforts to Keep Students Safe

 

IV.

Education Highlight:  Career Enrichment Center Licensed Practical Nursing Program

 

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.

Los Padillas Elementary School
Presenter: Principal Mary Ellen Farrelly

 

II.

Los Ranchos Elementary School
Presenter: Principal Renee Gallegos

 

B.

2016 Budget Outlook (Discussion)
Presenter: Don Moya, Chief Finance Officer

 

C.

Update on 2015 Legislative Session (Discussion)
Presenter: Dr. Brad Winter, Superintendent, and Art Melendes, Modrall

 

D.

Feedback on the Partnership for Assessment of Readiness for College and Careers (PARCC) Trial Testing (Discussion)
Presenter: Shelly Green-Chief Academic Officer, Rose-Ann McKernan-Instruction and Accountability, and Paul Romero-Chief Technology Officer

 

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, February 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.

 

B.

The next Board of Education meeting will be held on Wednesday, February 18, 2015, 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 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 Matters Subject to the Attorney-Client Privilege Pertaining to Pending Litigation; Albuquerque Journal, et al. v. Board of Education of Albuquerque Public Schools, et al. and Threatened Litigation Related to Former Superintendent Brooks (Action)

 

X.

Reconvene to Open Session

 

XI.

Statement of Closure

 

XII.

Adjournment

 

 

 

 

 

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