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Board of Education Meeting - Dec 7, 2016

The Board of Education meeting will begin at 5:00 p.m. or immediately following the Special Board of Education meeting. NOTE: This agenda has been revised with the addition of agenda item III C. 2.

Meeting Date & Time: Wednesday, December 7, 2016, 5:00 PM
Where: John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 06/03/2016, 10:00 AM
Agenda Posted On: 12/02/2016, 5:36 PM
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Albuquerque Public Schools
Board of Education Meeting
Wednesday, December 7, 2016 5:00 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - REVISED
I. Call to Order
A. Color Guard Presentation by Eldorado High School Marine Corps JROTC Under the Instruction of Major Koerber
1. Pledge of Allegiance and Moment of Silence
B. Roll Call
II. Adoption of the December 7, 2016, Board of Education Meeting Agenda and Approval of the November 2, 2016, and November 16, 2016, Board of Education Meeting Minutes and the November 28, 2016, Special Board of Education Meeting Minutes (Discussion/Action)
BOE 2016 11 16 minutes draft
Special Board of Education Meeting 2016 11 28 minutes draft
III. Recognition of Students, Staff and Community
A. Celebration of Students
1. LBJ Middle School Chamber Ensemble Under the Direction of Karen Schindwolf
B. Celebration of Community
1. Recognition of City, County and State Legislators for Their Extraordinary Support of Capital Outlay Projects During Their Most Recent Term of Office
C. Celebration of Staff
1. Recognition of Albuquerque Public Schools Capital Outlay Project Managers
2. Recognition of Board Member Barbara Petersen for Receiving the New Mexico School Boards Association's Outstanding Leadership Award and President Dr. David Peercy, Vice President Lorenzo Garcia and Board Members Dr. Analee Maestas, Barbara Petersen and Peggy Muller-Aragón for Receiving the New Mexico School Boards Association's Exemplary Award
IV. Public Forum
V. Superintendent's Report
VI. Special Issues
A. Consideration for Approval of the Sale of $100 Million General Obligation Bond Series 2017 (Discussion/Action) Presenters: Tami Coleman, Chief Financial Officer; Art Melendres, Modrall Sperling; and Paul Cassidy, RBC Capital Markets
Action Memo GO Bonds Series 2017
Award Resolution (APS G.O. Bonds 2107) (W2830513x7A92D)
APS 2016A Bond Purchase Agreement
APS POS 2017 FINAL
VII. Board Member Comments
VIII. President's Report
IX. Announcement of Upcoming Board Meetings
A. The next Special Board of Education meeting will be held on Friday, December 16, 2016, 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, January 18, 2016, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
X. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, §10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action)
XI. Reconvene to Open Session
XII. Statement of Closure
XIII. Adjournment
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