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Board of Education Policy and Instruction Committee Meeting

Tuesday, August 9, 2011, 5:00 PM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
  • Meeting Notice: Posted on June 10, 2011 at 12:51 PM
  • Agenda Packet: Posted on August 7, 2011 at 1:56 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Policy and Instruction Committee Meeting


Tuesday, August 9, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico


Call to Order


Adoption of the Policy Agenda and Approval of the Minutes of July 12, 2011 (Discussion/Action)


Consideration of Approval of Naming the Recently Renovated Gymnasium at Jackson Middle School, "The Prentis Jones Gymnasium" (Discussion/Action)
Presenter: Eddie Soto, Ann Piper


Consideration of Approval of a New Charter School Application - Kenny Thomas Preparatory Charter School (Discussion/Action)
Presenter: Diego Gallegos, Mark Tolley


Dual Enrollment Report (Discussion)
Presenter: Linda Sink, Tom Genne


Presentation of Title IX Steering Committee and School Athletics Equity Act Data (Discussion)
Presenter: Diego Gallegos, Ken Barreras


Discussion Regarding Public Forum and Board Reports (Discussion/Action)
Presenter: David Peercy, Art Melendres


Consideration of Approval of Revisions to Board of Education Policy D.02 Investments (Discussion/Action)
Presenter: Don Moya, Carrie Robin Menapace


Procedural Directive (Discussion)


Review of Human Resources Developed Conflict of Interest Annual Training (Discussion)
Presenter: Andi Trybus, Carrie Robin Menapace


Consideration of Creating Two Chairman Positions for the Audit and Finance Committees (Discussion/Action)
Presenter: David Peercy


Discussion of Board of Education Member Information Requests of District Administrators Procedural Directive (Discussion)
Presenter: David Peercy


Future Topics: Discussion regarding Long-Term Suspensions, Report on JROTC; Standards Based Assessment; Review of the Trademark for High School Logos; Common Core Standards (Discussion)


Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, September 13, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.







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