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Board of Education Policy and Instruction Committee Meeting - Jul 12, 2011

Meeting Date & Time: Tuesday, July 12, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 06/10/2011, 12:51 PM
Agenda Posted On: 07/11/2011, 9:27 AM
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Policy and Instruction Committee Meeting

 

AGENDA

 

Tuesday, July 12, 2011

5:00 PM

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 June 14, 2011 (Discussion/Action)

 

II.

Consideration of Approval of one NMHSCE Waiver (Discussion/Action)
Presenter: RoseAnn McKernan, Christoph Brunder

 

III.

Consideration of Approval of the Name Change of School on Wheels' Child Development Center to Felipe Perea Child Development Center (Discussion/Action)
Presenter: Eduardo Soto, Frank Maestas

 

IV.

Consideration of Approval of Revisions to Board of Education Policy G.09 Staff Development to be Renamed GA – Personnel Goals and Staff Development (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

V.

Consideration of Approval of Revisions to Board of Education Policy G.10 Personnel Evaluations to be Renamed GA1 – Personnel Evaluations (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

VI.

Consideration of Approval of Revisions to Board of Education Policy G.01 Equal Employment to be Renamed GB – Equal Employment with Albuquerque Public Schools (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

VII.

Consideration of Approval of Revisions to Board of Education Policy G.13 Background Investigations to be Renamed GB1 – Background Investigations (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

VIII.

Consideration of Approval of Revisions to Board of Education Policy G.14 Employee Standards of Conduct to be renamed GB2 – Staff Standards of Conduct (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

IX.

Consideration of Revocation of Board of Education Policy G.04 Staff Conduct with Students (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

X.

Consideration of Approval of Revisions to Board of Education Policy G.02 Employee Conflict of Interest to be Renamed GB3 – Employee Conflict of Interest (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XI.

Consideration of Approval of Revisions to Board of Education Policy G.18 Nepotism to be Renamed GB4 - Nepotism (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XII.

Consideration of Approval of Revisions to Board of Education Policy G.03 Drug Free Workplace to be Renamed GB5 – Drug Free Workplace (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XIII.

Consideration of Approval of Revisions to Board of Education Policy G.17 Technology Acceptable Use to be Renamed GB6 – Acceptable Employee Use of Technology (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XIV.

Consideration of Approval of Revisions to Board of Education Policy G.15 Whistle Blower to be Renamed GB7 – Whistle Blower Complaints (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XV.

Consideration of Approval of Revisions to Board of Education Policy G.06 Employee Insurance to be Renamed GB8 – Employee Insurance (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XVI.

Consideration of Approval of Revisions to Board of Education Policy G.07 Annual Leave and Holidays to be Renamed GB9 – Leave and Holidays (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XVII.

Consideration of Approval of Revisions to Board of Education Policy G.19 District Personnel Reduction in Force to be Renamed GB10 – District Personnel Reduction in Force (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XVIII.

Consideration of Approval of Revisions to Board of Education Policy G.11 Tutoring or Advising for Pay to be Renamed GB11 – Non-Albuquerque Public Schools Employment (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XIX.

Consideration of Approval of Revisions to Board of Education Policy G.05 Staff Participation in Political Activities to be Renamed GB12 – Employees as Elected Officials (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XX.

Consideration of Approval of New Board of Education Policy GC – Personnel not Participating in or Protected by a Negotiated Agreement (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXI.

Consideration of Approval of Revisions to Board of Education Policy G.08 Salary Maintenance (Save Harmless) to be Renamed GC1 – Salary Maintenance (Save Harmless) (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXII.

Consideration of Approval of Revisions to Board of Education Policy G.07 Annual Leave and Holidays to be Renamed GC2 – Donation of Annual and/or Personal Leave (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXIII.

Consideration of Approval of New Board of Education Policy GD – Personnel Participating in or Protected by a Negotiated Agreement (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXIV.

Consideration of Approval of Revisions to Board of Education Policy I.06 School Volunteers to be Renamed GE – School Volunteers (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXV.

Consideration of Approval of Revisions to Board of Education Policy G.16 APS Police and Firearms to be Renamed GF – Albuquerque Public Schools Police and Firearms (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXVI.

Consideration of Revocation of Board of Education Policy G.12 Exchange Teaching (Discussion/Action)
Presenter: Carrie Robin Menapace, Andrea Trybus

 

XXVII.

Future Topics: Title IX Audit and Athletics Equity Act - reporting requirements; Investment Policy and Procedural Directive; Long-Term Suspensions, Audit/Finance Chair; Procedural Directives; High School Booster Clubs; Report on JROTC; Standards Based Assessment (Discussion/Action)

 

XXVIII.

Adjournment

 

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