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Board Meeting Dates

Policy and Instruction Committee Meeting

Thursday, January 10, 2008, 7:30 AM

Albuquerque Public Schools DeLayo-Martin Community Room



I.	Adoption of January 10 Agenda and Approval of the December 20, 2007 Minutes (Discussion/Action)

II.	Instructional Master Plan Update (Discussion/Action)
	Public Input
	Linda Sink

III.	Parking Lot -- Audit Committee Structure, Board Handbook Review, Review of APS Policies, Board Basic Belief Work, Vision, Strategic Direction and Goals, KNME, Legality of State Appropriating an Entity's Insurance System (Reference page 19 of Proposed Plan ) (Discussion/Action)
	Public Input

IV.	Announcement of Next Policy and Instruction Meeting to be held on January 17, 2008, 5:00 p.m., DeLayo-Martin Community Room

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