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Board of Education Meeting - Jun 15, 2011

Meeting Date & Time: Wednesday, June 15, 2011, 5:00 PM
Where: John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd., NE, Albuquerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 08/24/2010, 9:45 AM
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Board of Education Meeting

 

AGENDA

 

Wednesday, June 15, 2011

5:00 PM

John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Pledge of Allegiance / Moment of Silence

 

B.

Roll Call

 

C.

Adoption of the June 15, 2011, Regular Board Meeting Agenda and Approval of the June 1, 2011, Regular Board Meeting Minutes (Discussion/Action)

 

II.

Recognition of Students, Staff and Community

 

A.

Celebrating Staff and School Success

 

I.

Rio Grande High School Parents Recognizing Former Principal Linda Sink

 

III.

Public Forum

 

IV.

Matters of Information

 

A.

Superintendent's Report

 

B.

Board Member Comments

 

C.

President's Report

 

V.

Special Issues

 

A.

Implementation Plan for Legislation from 2011 Legislative Session (Discussion)
Presenter: Carrie Robin Menapace, Policy Analyst

 

B.

Consideration of Acceptance of 2011 Direct Legislative Appropriations (Discussion/Action)
Presenter: Carrie Robin Menapace, Policy Analyst

 

VI.

Approval of Consent Calendar Items (Discussion / Action)

 

A.

Consideration for Approval of Capital Outlay, Property and Technology Matters (Discussion/Action)

 

I.

Approval of Design Development for the Mitchell Elementary Cafeteria Addition and Kitchen Renovation

 

II.

Approval of Design Development for the Mac Arthur Elementary School Kindergarten Addition and Fine Arts Classroom Remodel

 

III.

Approval of the Design Development for Del Norte High School Phase III

 

IV.

Approval of School Bus Fleet Service Contracts

 

B.

Consideration for Approval of Policy and Instruction Matters (Discussion/Action)

 

I.

Approval of NMHSCE Waivers

 

II.

Supension of Board of Education Policy D.11 Indemnification of Contracts until July 1, 2012

 

III.

Approval of Revisions to Board of Education Policy JF1 - Enrollment Priorities Under the Open Enrollment Act

 

IV.

Approval of Revisions to Board of Education Policy BD1 Board of Education Committees

 

V.

Approval of New Board of Education Policy C.04 Probationary Status of Schools and Programs

 

VII.

Announcement of Upcoming Board Meetings

 

A.

The next Special Board meeting will be held on Friday, June 24, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room.

 

B.

The next Regular Board Meeting will be Wednesday, July 6, 2011, at 5:00 p.m., in the John Milne Community Board Room.

 

VIII.

Adjournment

 

 

 

 

 

 

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