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Board Meeting Dates

Board of Education Policy and Instruction Committee Meeting

Tuesday, April 13, 2010, 5:00 PM

Meeting Documents

Meeting Location

DeLayo-Martin Community Room, 6400 Uptown Blvd., NE, Albuquerque, NM

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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