Board Meetings
Important Notice About Upcoming Meetings
In light of the public health emergency due to the Covid-19 virus, APS is taking extra precautions with necessary meetings. All Board of Education meetings will be virtual meetings. The agenda items will be kept to urgent business or those items needing approval to conduct district business.
You can participate in the work of the Board of Education by:
- Signing up to speak at a virtual public forum
- Watching the live stream of upcoming board meetings.
- Emailing input, comments, and questions to board members at boarded@aps.edu, or calling board members at 505-880-3729.
Important Notice About Board Books
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 boarded@aps.edu or calling 505-880-3737.
Board of Education Meeting
Wednesday, August 10, 2011, 5:00 PM
Meeting Information and Documents:
- Meeting Location:
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd., NE, Albuquerque, NM - Meeting Notice: Posted on July 18, 2011 at 4:15 PM
- Agenda Packet: Posted on August 9, 2011 at 4:19 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Board of Education Meeting
AGENDA
Wednesday, August 10, 2011
5:00 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
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I. |
Call to Order |
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A. |
Presentation by Cibola Marine Color Guard |
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I. |
Pledge of Allegiance / Moment of Silence |
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B. |
Roll Call |
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C. |
Adoption of the August 10, 2011, Regular Board Meeting Agenda and Approval of the August 2, 2011, Special Board Meeting Minutes (Discussion/Action) |
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II. |
Public Forum |
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III. |
Matters of Information |
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A. |
Superintendent's Report |
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B. |
Board Member Comments |
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C. |
President's Report |
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IV. |
Special Issues |
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A. |
APS Tools4Schools Project Presentation (Discussion) |
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B. |
“Celebrate the 8” Goals Update to the Board of Education (Discussion) |
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C. |
Consideration for Approval of the Constituent Input Process for the 2011 District Goals Update (Discussion/Action) |
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D. |
Consideration for Approval of Benefit Plan Recommendations for Plan Year 2012 (Discussion/Action) |
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E. |
Consideration for Approval of the APS Redistricting Committee (Discussion/Action) |
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V. |
Approval of Consent Calendar Items (Discussion/Action) |
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A. |
Consideration for Approval of Capital Outlay, Property and Technology Matters (Discussion/Action) |
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I. |
Approval of the Design Development of phase 1 New Classroom Building for Montessori of the Rio Grande Charter School |
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II. |
Approval of the Design Development for the Dolores Gonzales Elementary Classroom Additions and Renovations |
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III. |
Approval of KNME Studio Conversion to High Definition Production |
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B. |
Consideration for Approval of Policy and Instruction Matters (Discussion/Action) Items not approved at the August 9, 2011, Policy Committee meeting will be pulled from this aenda. |
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I. |
Approval of Naming the Recently Renovated Gymnasium at Jackson Middle School, "The Prentis Jones Gymnasium" |
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II. |
Approval of a New Charter School Application - Kenny Thomas Preparatory Charter School |
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III. |
Approval of Revising the Language that the Secretary Reads as an Introduction to the Public Forum Section on Board Agendas. |
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IV. |
Approval of Revisions to Board of Education Policy D.02 Investments |
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V. |
Approval of New Board Procedural Directive Board of Education Committees |
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VI. |
Announcement of Upcoming Board Meetings |
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A. |
The next Special Board meeting will be held on Friday, August 26, 2011, at 7:30 a.m. in the DeLayo-Martin Community Room. |
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B. |
The next Regular Board Meeting will be Wednesday, August 17, 2011, at 5:00 p.m., in the John Milne Community Board Room. |
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VII. |
Adjournment |
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