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Board of Education Policy and Instruction Committee Meeting - Aug 10, 2016

This agenda has been revised by changing the title of agenda item III.

Meeting Date & Time: Wednesday, August 10, 2016, 4:00 PM
Where: DeLayo Martin Community Room in the Alice and Bruce King Educational Complex located at 6400 Uptown Blvd. NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 05/21/2016, 6:52 PM
Agenda Posted On: 06/03/2016, 4:48 PM
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Albuquerque Public Schools
Policy and Instruction Committee Meeting
Wednesday, August 10, 2016 4:00 PM
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - REVISED AGENDA
I. Call to Order
A. Roll Call
B. Adoption of the August 10, 2016, Policy and Instruction Committee Agenda and Approval of the April 19, 2016, May 17, 2016, and the June 8, 2016, Policy and Instruction Committee Meeting Minutes (Discussion/Action)
2016 04 19 P & I minutes draft.rtf
2016 05 17 P & I Minutes draft.rtf
2016 06 08 P & I Minutes Draft.docx
II. Consideration for Approval to Support the Request to Apply to the City of Albuquerque to Rename the Sandia High School Swimming Pool to the Betsy Patterson Pool (Discussion/Action)
Action Memo Sandia High School Pool.docx
City App Pool form and ltr from Chris Baker.pdf
III. Revisions to Section F Procedural Directives (Discussion)
Presenters: Kizito Wijenje, Capital Master Plan Executive Director and Carrie Robin Brunder, Government Affairs and Policy Director
DB BOE Policy Meeting 08 10 2016 Procedural Directives Section F.docx
A. Capital Master Plan: Review and Update Procedure
Capital Master Plan Review and Update BOE w TC 08102016.docx
B. Land/Real Property Acquisition Process
Land Real Property Acquisition Process BOE w TC 08102017.docx
C. Real Property Disposition
Real Property Disposition BOE w TC 08102017.docx
D. Portable Buildings Request and Relocation Process
Portable Building Request Process.docx
E. Determination of Utilization and Capacity
Determination of Utilization and Capacity .docx
F. Building Access by Employees
Building Access by Employees BOE w TC 08102016.docx
G. APS Identity Standards: Producing Printed and Web Materials for Departments, Schools and Programs
APS Identity Standards .docx
H. School Attendance Areas
School Attendance Areas BOE w TC 08102016.docx
I. School Signs and Monuments
School Signs and Monuments.docx
IV. Istation Overview (Discussion)
Presenter: Rose-Ann McKernan, Executive Director, Office of Accountability and Reporting
Discussion Brief Istation Aug 10 2016.docx
V. Update and Progress Towards the Albuquerque Public Schools' Academic Master Plan (Discussion)
Presenter: Yvonne Garcia, Associate Superintendent, High School Education
DB AMP.pdf
Academic Master Plan 10August 2016.docx
BOE Policy and Instruction 10aug2016.pdf
VI. Next Policy and Instruction Committee Meeting
A. The next Policy and Instruction Committee meeting will be held Wednesday, September 14, 2016, at 4:00 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.
VII. Adjournment
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