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Special Board of Education Meeting - Nov 13, 2015

This agenda has been revised.

Meeting Date & Time: Friday, November 13, 2015, 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: 10/01/2015, 11:34 AM
Agenda Posted On: 11/06/2015, 2:51 PM
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Albuquerque Public Schools
Special Board of Education Meeting
Friday, November 13, 2015 7:30 AM
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - REVISED AGENDA
I. Call to Order
A. Roll Call
B. Adoption of the November 13, 2015, Special Board of Education Meeting Agenda (Discussion/Action)
II. Special Issues
A. Consideration for Approval of the Recommendation from the Capital Master Plan Review Committee of Projects for the February 2016 School Mill Levy and General Obligation Bond Ballot (Discussion/Action)
Presenter: Kizito Wijenje, Capital Master Plan Executive Director
CMPRC Election Recommendation Action Memo.docx
CMPRC Recommendation to BOE 11132015.pdf
CMPRC Summary Recommendation 2016 Election.pdf
B. Consideration for Approval of a Resolution and Proclamation of the February 2, 2016, Special School District Mill Levy and General Obligation Bond Election, Including Approval of Selected Bernalillo County Early Polling Sites and the Consolidated Polling Sites for the 2016 Albuquerque Public Schools (APS)/Central New Mexico Community College (CNM) Election (Discussion/Action)
Presenter: Kizito Wijenje, Capital Master Plan Executive Director and Art Melendres, Modrall
Action Memo Election Proclamation Resolution and Polling Sites.docx
Election Proclamation Resolution HB 33 and GO Bond (APS 2016)
Election Calendar (APS 2016)
2016 Polling Locations
District MAP of Voting Sites for APS and CNM (2016 Election)
III. Approval of Consent Calendar Items (Discussion/Action)
A. Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Communications Workers of America and APS Food Services (Discussion/Action)
B. Consideration of Ratification of the Negotiated Agreement Between the Board of Education of the Albuquerque Municipal School District Number 12 and the Communications Workers of America Maintenance and Operations Bargaining Unit 2014-2017 Contract (Discussion/Action)
C. Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Albuquerque Educational Assistants Association (Discussion/Action)
IV. Announcement of Upcoming Board Meetings
A. The next Board of Education meeting will be held on Wednesday, November 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.
B. The next Special Board of Education meeting will be held on Friday, January 15, 2016, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
V. Adjournment

 

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