You are here: Home About APS Board of Education Board Meetings UPDATE: Board of Education Policy and Instruction Committee Meeting - May 10, 2011

Note: This board meeting occurred in the past. Browse for upcoming board meetings.

UPDATE: Board of Education Policy and Instruction Committee Meeting - May 10, 2011

This meeting was rescheduled to this date due to a conflict with graduation.

Meeting Date & Time: Tuesday, May 10, 2011, 7:30 AM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albuquerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/24/2010, 3:15 AM
Add event to your calendar: vCal
iCal

                      Policy and Instruction Committee Meeting

 

AGENDA

 

Tuesday, May 10, 2011

7:30 AM

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 April 12, 2011 (Discussion/Action)

 

II.

Consideration for Approval of New Mexico High School Competency Examination (NMHSCE) Waivers, including Career and Ability Pathway Students (Discussion/Action)
Presenter: RoseAnn McKernan, Christoph Brunder

 

III.

Consideration for Approval of the Elementary Fine Arts Program Plan Through the Fine Arts Education Act (Discussion/Action)
Presenter: Janet Kahn, RoseAnn McKernan

 

IV.

Overview of New Mexico Governmental Conduct Act (Discussion)
Presenter: Carrie Robin Menapace, Art Melendres

 

A.

Discussion of Conflict of Interest Procedural Directive and Compliance with the NM Governmental Conduct Act - Ethics and Conflict of Interest Disclosures Form (Discussion)

 

V.

Consideration of Approval of Changes to Board Policy G.02 Employee Conflict of Interest (Discussion/Action)
Presenter: Andi Trybus and Carrie Menapace

 

VI.

Consideration of Approval of Changes to Board Policy D.04 Purchasing (Discussion/Action)
Presenter: Carrie Menapace and Mark Heckart

 

A.

Discussion of Purchasing Procedural Directive (Discussion)
Presenter: Carrie Menapace and Mark Heckart

 

VII.

Consideration for Approval of Albuquerque Public Schools Alternative Governance Plans (AGP) for Restructuring - 1 (R-1) Schools (Discussion/Action)
Presenter: Linda Sink, Jacque Costales, Dolores Vigil, Laurie Johnson

 

VIII.

Consideration of Approval of the Revised 2011-2012 School Year Calendars (Discussion/Action)
Presenter: Linda Sink, Andrea Trybus

 

IX.

Public Education Department's Audit of 2010-2011 School District Data and the Individualized Education Program File Review (Discussion)
Presenter: Winston Brooks

 

X.

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

 

XI.

Announcement of the Next Policy and Instruction Committee Meeting - The next meeting will be held Tuesday, June 14, 2011, 5:00 p.m., in the DeLayo-Martin Community Room. 

 

XII.

Adjournment

 

 

 

 

 

 

News
Student of the Week JC Sandoval
5th grader School at Comanche Elementary School
New Application Notice of Intent Due January 8, 2019
APS is accepting applications for new charter schools. The deadline to submit a letter of intent is Tuesday, January 8.
Register to Vote in Mail-In Election by Jan. 8
In her weekly message, Supt. Reedy encourages employees to vote in the mail-in election on a bond/mill levy package for school improvements.
APS Subs to Get a Raise
In an effort to attract more substitute teachers, the district will increase the hourly pay by about 30 percent beginning next semester.
2019 Hall of Honor Inductees Named
Longtime educators Margaret Clark and David Ostrovitz will be inducted in March at the APS Education Foundation's annual Gold Bar Gala.