Board Meeting Dates

I.

Call to Order

A.

Pledge of Allegiance / Moment of Silence

B.

Roll Call

C.

Adoption of the November 16, 2011, Regular Board Meeting Agenda and Approval of the November 2, 2011, Regular Board Meeting Minutes and the November 7, 2011, Special Board Meeting Minutes (Discussion/Action)

II.

Recognition of Students, Staff and Community

A.

Celebrating Student and School Success

I.

Performers from the Rio Grande High School Choir under the direction of RGHS Choir and Orchestra Director Arla Gibson. Students include: Geneva Aragon, Sara Baecher, Royce Carreon, Julian Gallegos, Gabriela Licon, Jesse Lovato, Nicole Lucero, Ruby Lucero, Alberto Martinez, Cherise Nieto, Marlene Ordonez, Jeanal Ortiz, Ariel Perea, Diana Perea, Jennifer Ramos, Escarlett Ruiz, Cynthia Salas, and Shelby Slade

B.

Celebrating Staff and Community Partnerships

I.

Albuquerque Public Schools teachers who are winning recipients of the APS Education Foundation Horizon Awards for 2011-2012

III.

Public Forum

IV.

Matters of Information

A.

Superintendent's Report

B.

Board Member Comments

C.

President's Report

V.

Special Issues

A.

Presentation on SpringBoard, Middle School Curriculum, and Selection of National Demonstration School (Discussion)
Presenter: Linda Sink, Chief Academic Officer, and Susan LaBarge, Cleveland Middle School Principal

B.

Consideration for Approval of 2012 Legislative Agenda (Discussion/Action)
Presenter: Carrie Robin Menapace, Legislative Liaison and Policy Analyst

C.

Discovery Education Presentation (Discussion)
Presenter: : Linda Sink, Chief Academic Officer, and Carol Wetzel, Senior Director of Urban Partnerships, Discovery Education

VI.

Approval of Consent Calendar Items (Discussion / Action)

A.

Consideration for Approval of Finance Matters (Discussion/Action)

I.

Approval of Budget Adjustments for Grant Management- School Counseling $396,879.00

II.

Approval of Inter-Function Transfers for October 2011

III.

Approval of Intra-Function Transfers for October 2011

IV.

Approval of Operational Fund Inter-Function Transfers for October 2011

V.

Approval of Operational Fund Intra-Function Transfers for October 2011

VI.

Approval of Cash Disbursements for October 2011

VII.

Approval of Nursing Services RFP #12-017SS-MC

VIII.

Approval of Professional Development Services RFP #12-023LJ-MC

VII.

Announcement of Upcoming Board Meetings

A.

The next Special Board meeting will be held on Friday, December 16, 2011, at 7:30 a.m. in the DeLayo-Martin Community Room.

B.

The next Regular Board Meeting will be held on Wednesday, December 7, 2011, at 5:00 p.m., in the John Milne Community Board Room.

VIII.

Adjournment