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UPDATE: Board of Education Policy and Instruction Committee Meeting - Sep 9, 2015

PLEASE NOTE: The location of the Board of Education Policy and Instruction Committee Meeting has changed to the John Milne Community Board Room.

Meeting Date & Time: Wednesday, September 9, 2015, 4:30 PM
Where: John Milne Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 08/22/2015, 1:52 AM
Agenda Posted On: 09/04/2015, 10:23 AM
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Albuquerque Public Schools
Policy and Instruction Committee Meeting
Wednesday, September 9, 2015 4:30 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE-
REVISED AGENDA
I. Call to Order
A. Adoption of the September 9, 2015, Policy and Instruction Committee Meeting Agenda (Discussion/Action)
II. Consideration for Approval of Charter Application for Entrepreneurship Leadership High School (ELHS) For a Term of Six Years with Conditions (Discussion/Action)
Presenter: Mark Tolley - Director of Charter/Magnet Schools
Action Memo ELHS application.docx
Albuquerque Public Schools Recommendation for Initial Charter School Application ELHS.docx
Authorizer options 9-9-15.docx
APS New Application Part A 2015 1.docx
APS New Application Part B 2015 1-ELHS.docx
APS New Application Part C 2015 1-ELHS.docx
E Appendix A- ELHS Scope and Sequence.pdf
E Appendix B- ELHS Governing Documents.pdf
E Appendix C- ELHS Head Administrator Job Description.pdf
E Appendix C2- ELHS Organizational Chart.pdf
E Appendix D- ELHS Job Descriptions.pdf
E Appendix E- ELHS Governing Body Personnel Policy.pdf
E Appendix F- ELHS Student Discipline Policies.pdf
E Appendix G- ELHS Conflict of Interest Policy.pdf
E Appendix I- ELHS Facilities Master Plan Approval letter.pdf
E Appendix J- 910B5 SEG Revenue Worksheet- ELHS one year.xls
E Appendix K- 5 Year Budget Plan ELHS-Final.xls
E Appendix L- ELHS Proposed Salary Schedule for Licensed Staff.pdf
E Appendix M- Letters of Support APS- ELHS Final.pdf
ELHS Application Part D Capacity Interview 2015.docx
A. Public Forum
III. Review of Student Assessments and Parental Rights to Opt Out (Discussion)
Presenters:  Dr. David Peercy - Board Member and Carrie Robin Brunder - Director of Government Affairs and Policy
IV. Consideration of Approval to Revisions to Board of Education Policy IH6.A Alternate Demonstration of Competency for Graduating Class of 2014 to 2015 to be renamed IH6.A Alternate Demonstration of Competency for Graduating Class of 2014, 2015 and 2016 (Discussion/Action)
Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Rose-Ann McKernan - Executive Director of Office of Accountability and Reporting
Action Memo IH6A Alternate Demonstration of Competency 09092015.docx
ADC form rvs for 2016.docx
ADC form with track changes.docx
A. Discussion of Alternate Demonstration of Competency Matrix (Discussion)
Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Rose-Ann McKernan - Executive Director of Office of Accountability and Research
Discussion Brief BOE Policy Meeting 09092015 ADC Matrix.docx
IH6A Alternative Demonstration of Competency for Graduating Class of 2014 2015 and 2016 BOE w TC 09092015.docx
V. Consideration of Approval of Revisions to Board of Education Policy DE3 - Post Issuance Disclosure Compliance Procedure (Discussion/Action)
Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Tami Coleman - Chief Financial Officer
Action Memo DE3 Post Issuance Disclosure compliance 09092015 (00000002).docx
DE3 Post Issuance Disclosure Compliance BOE w TC 09092015.docx
Resolution Approving Continuing Disclosure Compliance Procedures (W2517649).pdf
A. Review of Board Resolution Regarding Post Issuance Disclosure Compliance Procedures passed in June of 2014 (Discussion)
Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Tami Coleman - Chief Financial Officer
Discussion Brief BOE Policy Meeting 09092015 Post Issuance Disclosure Compliance.docx
VI. Consideration of Approval of Revisions to Board of Education Policy C.02 Superintendent Evaluation to be renamed BB3 Superintendent Evaluation (Discussion/Action)
Presenter: Carrie Robin Brunder - Director of Government Affairs and Policy
Action Memo BB3 Superintendent Evaluation 09092015.docx
BB3 Superintendent Evaluation w TC BOE 09092015.docx
VII. The next Policy and Instruction Committee Meeting will be held Wednesday, September 30, 2015, at 4:30 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
VIII. Adjournment

 

 

 

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