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Board Meetings
Board of Education Meeting
Wednesday, October 5, 2011, 5:00 PM
Meeting Information and Documents:
- Meeting Location:
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM - Meeting Notice: Posted on September 23, 2011 at 5:16 PM
- Agenda Packet: Posted on October 4, 2011 at 4:41 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Board of Education Meeting
AGENDA
Wednesday, October 5, 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. |
Color Guard presentation by Del Norte High School |
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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 October 5, 2011, Regular Board Meeting Agenda and Approval of the September 21, 2011, Special Board Meeting Minutes (Discussion/Action) |
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II. |
Recognition of Students, Staff and Community |
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A. |
Celebrating Student and School Success |
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I. |
Lyndon B. Johnson Middle School Advanced Chamber Ensemble student performers Caroline Alba, Garrett Conell, Lauren Crabtree, Jenae Mordecai, Dillon Moses, Dillon Padilla, Erika Schwaner, Mae-Ling Kao, Monique Tafoya, and Damon Garza under the direction of teacher Karen Schindwolf |
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III. |
Public Forum |
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IV. |
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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V. |
Special Issues |
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A. |
Proclamation Celebrating KANW's 60th Anniversary (Discussion/Action) |
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B. |
Recognition for Dr. Tom Ryan, Chief Information Officer, for more than 31 years of Service to Albuquerque Public Schools and Students |
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C. |
Academic Plan (Discussion) |
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VI. |
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 Kirtland Elementary School - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement for required electric facilities at the request of APS |
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II. |
Approval of TRACT J, SANDIA SCIENCE and TECHNOLOGY PARK ("TRACT J, SS&TP") - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement to enable PNM to provide improved service reliability |
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VII. |
Announcement of Upcoming Board Meetings |
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A. |
The next Special Board meeting will be held on Friday, October 14, 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, November 2 , 2011, at 5:00 p.m., in the John Milne Community Board Room. |
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VIII. |
Adjournment |
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