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Board of Education Meeting - Aug 17, 2011

Meeting Date & Time: Wednesday, August 17, 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: 06/10/2011, 12:51 PM
Agenda Posted On: 08/16/2011, 1:43 PM
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Board of Education Meeting

AGENDA

Wednesday, August 17, 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 August 17, 2011, Regular Board Meeting Agenda and Approval of the August 10, 2011, Regular Board Meeting Minutes (Discussion/Action)

II.

Recognition of Students, Staff and Community

A.

Celebrating Community Partnerships

I.

Recognition of School Supply Donations

III.

Public Forum

IV.

Matters of Information

A.

Superintendent's Report

B.

Board Member Comments

C.

President's Report

V.

Special Issues

A.

Presentation of Initial Redistricting Options (Discussion)
Presenter: Brian Sanderoff, President, and Michael Sharp, Vice President of Research & Polling, Inc.

I.

Introduction of the Redistricting Committee

B.

Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Albuquerque Teacher’s Federation (Discussion/Action)
Presenter: Karen Rudys, District Chief Negotiator and Ellen Bernstein, Albuquerque Teacher’s Federation President

C.

Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Albuquerque Secretarial/Clerical Association (Discussion/Action)
Presenter: Karen Rudys, District Chief Negotiator, Carla Montano, Albuquerque Secretarial/Clerical Association President and Yvonne Rodriquez, Chief Negotiator

D.

Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Communications Workers of America Maintenance and Operations Bargaining Unit (Discussion/Action)
Presenter: Karen Rudys, District Chief Negotiator and Val Garcia, Vice-President of Communications Workers of America Maintenance and Operations Bargaining Unit

E.

Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Albuquerque Educational Assistants Association (Discussion/Action)
Presenter: Karen Rudys, District Chief Negotiator and Kathy Chavez, Albuquerque Educational Assistants Association President

F.

Consideration of Ratification of the Negotiated Agreement between the Board of Education of the Albuquerque Municipal School District Number 12 and the Educational Police Officers Association (Discussion/Action)
Presenter: Karen Rudys, District Chief Negotiator and Gary Georgia, Educational Police Officers Association President

G.

Continuation of “Celebrate the 8” Goals Update to the Board of Education (Discussion)

VI.

Approval of Consent Calendar Items (Discussion/Action)

A.

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

I.

Denial of a New Charter School Application - Kenny Thomas Preparatory Academy School

VII.

Announcement of Upcoming Board Meetings

A.

The next Special Board meeting will be held on Friday, August 26, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room.

B.

The next Regular Board Meeting will be Wednesday, September 7, 2011, at 5:00 p.m., in the John Milne Community Board Room.

VIII.

Adjournment

 

 

 

 

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