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Special Board of Education Meeting - Mar 25, 2011

Meeting Date & Time: Friday, March 25, 2011, 7:30 AM
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, 3:45 AM
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Special Board Meeting

AGENDA

 

 

Friday, March 25, 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.        Roll Call        

            B.         Adoption of the March 25, 2011, Special Meeting Agenda and Approval of the March 11, 2011, Regular Board Meeting Minutes (Discussion/Action) 

 

II.         Special Issues         

           

            A.        Consideration of Approval of a  Resolution Determining the Necessity for Acquiring Education Technology Equipment and Issuing Refunding Bonds (Discussion/Action)

                        Presenter: Don Moya, APS Chief Financial Officer; Art Melendres, Modrall, and Paul Cassidy, RBC Capital Markets      

           

            B.         Presentation of the Draft Preliminary Official Statement (Discussion)

                        Presenter: Art Melendres, Modrall, and Paul Cassidy, RBC Capital Markets          

           

            C.        Consideration for Approval of Budget Adjustment Request for Education Technology Notes (Discussion/Action)

                        Presenter: Don Moya, Chief Financial Officer  

           

            D.        Review of 2009-2010 Quality of Education Survey Questions (Discussion)

                        Presenter: Thomas Genne, Director, Research, Deployment and Accountability (RDA)            

 

            E.         Consideration for Approval of the 2010-2011 Quality of Education Survey Questions (Discussion/Action)

                        Presenter: Thomas Genne, Director, Research, Deployment and Accountability (RDA)

           

            F.         Consideration of Approval of Open Meetings Act Resolution 2011-2012 (Discussion/Action)

                        Presenter: Brenda Yager, Executive Director of Government Affairs and Board Services           

           

            G.        Budget Update (Discussion/Action)

Presenter: Don Moya, Chief Financial Officer  

 

III.        Superintendent Report      

 

IV.       Board Reports         

 

V.        The next Special Board meeting will be held on Friday, April 15, 2011, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.           

 

VI.       Adjournment           

 

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