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Board of Education Policy and Instruction Committee Meeting

Tuesday, April 13, 2010, 5:00 PM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, 6400 Uptown Blvd., NE, Albuquerque, NM
  • Meeting Notice: Posted on March 22, 2010 at 12:05 PM
  • Agenda Packet:
  • Minutes
  • Calendar import: vCal iCal

Additional Details

  1. Call to Order 
    1. Adoption of the Policy Agenda and Approval of the Minutes of February 23, and March 9, 2010 (Discussion/Action)
  2. Consideration of approval of changes to Policy J.04 - Enrollment priorities for students under the open enrollment act (Discussion /Action) 
       Carrie Menapace, Diego Gallegos, Toby Herrera 
        J.04 Draft policy change 
    1. Review of procedural directive (Discussion) 
          Enr Priorities Proc Dir
  3. Consideration of approval of new Policy G.18 - Nepotism (Discussion/Action) 
       Carrie Menapace and Andi Trybus 
        G.18 Draft Policy 
    1. Review of procedural directive (Discussion) 
          Nepotism Procedural Directive
  4. Consideration of approval of new Policy D.09 - Operational fund cash balance (Discussion/Action) 
       Carrie Menapace and Dupuy Bateman 
        D.09 Draft Policy 
    1. Review of procedural directive (Discussion) 
          Cash Balance Proc Dir 
  5. Future Topics: Extended school day (all levels); Capital follow-up; On-line implementation; Conflict of interest update / recommendations; Electronic devices policy; Appleseed School Hunger Report (Discussion/Action) 
  6. Announcement of the next policy meeting. The next meeting will be held Tuesday, April 27, 2010, 5:00 p.m., in the DeLayo-Martin Community Room 
  7. Adjournment 

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Due to the upgraded BoardBook program that began September 1, 2020, the meeting listing and locations may not be accurate within BoardBook. Please refer to the board meeting event pages for accurate information.

The Board of Education Services Office is currently in the process of transitioning between agenda and archival services. The agendas and minutes for past meetings will not be available on the website until all of the links on the “Past Board Meetings” page are updated. You may request agendas, minutes, and supporting documents or agendas for a specific past board or committee meeting by sending queries to or calling 505-880-3737.

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