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Board of Education Policy and Instruction Committee Meeting - Jun 14, 2011

Meeting Date & Time: Tuesday, June 14, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/24/2010, 3:15 AM
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Policy and Instruction Committee Meeting

 

AGENDA

 

Tuesday, June 14, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Adoption of the Policy Agenda and Approval of the Minutes of May 10, 2011 (Discussion/Action)

 

II.

Consideration of Approval of NMHSCE Waivers (Discussion/Action)
Presenter: RoseAnn McKernan, Christoph Brunder

 

III.

Consideration of Supension of Board of Education Policy D.11 Indemnification of Contracts until July 1, 2012 (Discussion/Action)
Presenter: Carrie Robin Menapace, Art Melendres, Brad Winter

 

IV.

Consideration of Approval of Revisions to Board of Education Policy JF1 - Enrollment Priorities Under the Open Enrollment Act (Discussion/Action)
Presenter: Carrie Robin Menapace, Diego Gallegos

 

V.

Consideration of Approval of Revisions to Board of Education Policy BD1 Board of Education Committees (Discussion/Action)
Presenter: Carrie Robin Menapace, Diego Gallegos

 

VI.

Consideration of Approval of New Board of Education Policy C.04 Probationary Status of Schools and Programs (Discussion/Action)
Presenter: Carrie Robin Menapace, Winston Brooks

 

VII.

Discussion of Administrative Procedural Directives (Discussion)
Presenter: Carrie Robin Menapace

 

A.

Operational Fund Cash Balance

 

B.

Students Attending a School Outside Their Attendance Area

 

C.

Schools and Programs on Probation

 

VIII.

Discussion of Board of Education Information Requests of Administration or Staff (Discussion)
Presenter: David Peercy

 

IX.

Budget Update (Discussion)
Presenter: Winston Brooks

 

X.

Future Topics: Audit/Finance Chair; Procedural Directives; High School Booster Clubs; Report on JROTC; Standards Based Assessment, Long-term Suspensions (Discussion/Action)

 

XI.

Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, July 12, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.

 

XII.

Adjournment

 

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