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
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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