You are here: Home About Us Board of Education Board Meetings Board of Education Meeting - Mar 2, 2011

Note: This board meeting occurred in the past. Browse for upcoming board meetings.

Board of Education Meeting - Mar 2, 2011

Meeting Date & Time: Wednesday, March 2, 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
Meeting Video View video
Add event to your calendar: vCal
iCal

Regular Board of Education

AGENDA

 

Wednesday, March 2, 2011

5:00 PM

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

Albuquerque, New Mexico

 

I.          Oath of Office         

            A.        Analee Maestas District 1, Oath of Office by the Honorable District Judge Violet C. Otero           

            B.         Kathy Korte, District 2, Oath of Office by the Honorable Judge Richard Puglisi     

            C.        Marty Esquivel, District 4, Oath of Office by the Honorable Judge Richard Puglisi

 

II.          Call to Order

            A.        Pledge of Allegiance / Moment of Silence      

            B.         Roll Call         

            C.        Adoption of the March 4, 2011, Regular Board Meeting Agenda and Approval of the February 23, 2011, Regular Board Meeting Minutes and the February 25, 2011, Special Board Meeting Minutes (Discussion/Action)         

 

III.         Public Forum

 

IV.        Matters of Information       

            A.        Superintendent's Report    

            B.         Board Member Comments          

            C.        President's Report   

 

V.        Special Issues           

            A.        Consideration for Approval of New Board Policy E.07 Security of Digital Information (Discussion/Action)

                        Presenter: Tom Ryan, Chief Information Officer and Carrie Menapace, Policy Analyst  

            B.         Budget Update (Discussion/Action)

                        Presenter: Don Moya, Chief Financial Officer  

            C.        Legislative Update (Discussion/Action)

                        Presenter: Joseph Escobedo, Director of Government Affairs         

 

VI.        Approval of Consent Calendar Items (Discussion / Action)  

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

                        I.          Approval of Cesar Quesada-Rojas of Valley High School as the student nominee for the 2010-2011 New Mexico School Boards Association’s Excellence for Student Achievement Award           

 

VII.       Discussion Regarding Albuquerque Public Schools Board of Education Officer and Committee Chair Elections (Discussion/Action)         

 

VIII.      Election of 2011-2012 Board of Education Officers (Discussion/Action)      

            A.        Election of President          

            B.         Election of Vice President 

            C.        Election of Secretary         

 

IX.        Election of 2011-2012 Board of Education Committee Chairs (Discussion/Action)

            A.        Election of Policy and Instruction Committee Chairperson   

            B.         Election of Capital Outlay and Technology Committee Chairperson         

            C.        Election of Finance Committee Chairperson   

            D.        Election of District Relations Committee Chairperson 

 

X.         Announcement of Upcoming Board Meetings

            A.        The next Special Board meeting will be held on Friday, March 11, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room.          

            B.         The next Regular Board Meeting will be held on Wednesday, March 16, 2011, at 5:00 p.m., in the John Milne Community Board Room.      

 

XI.        Adjournment           

 

Document Actions
News
Dr. Winter Reflects on APS Accomplishments, Outlines Goals
The interim superintendent spoke to the business community about where APS has been in the past few months, and where it's headed.
APS High Schools Host FAFSA Completion Workshops
Students and families can visit schools to get help filling out the Free Application for Federal Student Aid for continuing education after high school.
Monte Vista Hosts Parade to Celebrate Kindness
The parade culminated a week of activities centered on the Great Kindness Challenge that encouraged students to perform as many acts of kindness as possible.
School Board Election is Tuesday
Voters are choosing candidates in Districts 1, 2 and 4.
We Asked, You Told Us What You Want in a Superintendent
APS held several community meetings and conducted an online survey to find out what traits the next superintendent should possess.