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.
Special Board of Education Meeting
Friday, July 27, 2012, 7:45 AM
This meeting will begin at 7:45 a.m. or immediately following the Special Board of Education meeting.
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on July 11, 2012 at 10:25 AM
- Agenda Packet: Posted on July 25, 2012 at 5:40 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Special Board of Education Meeting
AGENDA
This meeting will begin at 7:45 a.m. or immediately following the Special Board of Education meeting.
Friday, July 27, 2012
7:45 AM
DeLayo-Martin Community 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. |
Roll Call |
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B. |
Adoption of the Special Board of Education Meeting Agenda and Approval of the July 18, 2012, Board of Education Meeting Minutes (Discussion/Action) |
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II. |
Public Forum |
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III. |
Special Issues |
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A. |
Consideration for Approval of Bid# 13-002PS-SL; Fresh Assorted Produce (Discussion/Action) |
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B. |
Consideration for Approval of Bid# 13-003PS-SL; Milk and Dairy Products (Discussion/Action) |
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IV. |
Superintendent Report |
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V. |
Board Reports |
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VI. |
Announcement of Upcoming Board Meetings |
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A. |
The next Board of Education meeting will be held on Wednesday, August 15, 2012, at 5:00 p.m., in the John Milne Community Board Room. |
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B. |
The next Special Board of Education meeting will be held on Friday, August 10, 2012, at 7:30 a.m., in the DeLayo Martin Community Room |
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VII. |
Adjournment |
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Minutes of Special Board Meeting
Board of Education
Albuquerque Public Schools
A Special Board of Education meeting of the Albuquerque Public Schools Board of Education was held Friday, July 27, 2012, beginning at 7:45 a.m. in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
I. Call to Order
The meeting was called to order at 7:50 a.m.
- A. Roll Call
Present: Analee Maestas. Kathy Korte, Lorenzo Garcia, Martin Esquivel, Paula Maes, David Robbins (by phone)
Absent: David Peercy
B. Adoption of the Special Board of Education Meeting Agenda and Approval of the July 18, 2012, Board of Education Meeting Minutes (Discussion/Action)
Lorenzo Garcia motioned to adopt the agenda and approve the minutes. Analee Maestas seconded the motion. Board members unanimously adopted the July 27, 2012, Special Board of Education meeting agenda and approved the July 18, 2012, Board of Education meeting minutes.
II. Public Forum
There were no participants in the public forum.
III. Special Issues
Mary Swift, Food & Nutritional Services director, requested that board members approve the bids so that the procurement process could begin to start preparing for the beginning of Albuquerque Public Schools.
A. Consideration for Approval of Bid# 13-002PS-SL; Fresh Assorted Produce (Discussion/Action)
Kathy Korte motioned for approval of the produce bid. Lorenzo Garcia seconded the motion. Except for Dr. David Peercy who was absent, board members, unanimously approved bid# 13-002PS-SL for fresh assorted produce.
B. Consideration for Approval of Bid# 13-003PS-SL; Milk and Dairy Products (Discussion/Action)
David Robbins motioned for approval of the dairy bid. Kathy Korte seconded the motion. Except for Dr. David Peercy who was absent, board members, unanimously approved bid# 13-003PS-SL for milk and dairy products.
IV. Superintendent’s Report
Superintendent Brooks was not able to attend this meeting but asked Brenda Yager to remind board members to prepare for the upcoming training sessions.
V. Board Reports
Lorenzo Garcia expressed gratitude for the summer graduations, Analee Maestas invited board members to the Latino Education Task Force press conference, and Paula Maes reminded everyone about the “Stuff the Bus” school supplies drive.
VI. Announcement of Upcoming Board Meetings
Paula Maes announced that the next Board of Education meeting will be held on Wednesday, August 15, 2012, at 5:00 p.m., in the John Milne Community Board room and the next Special Board of Education meeting will be held on Friday, August 10, 2012, at 7:30 a.m., in the DeLayo Martin Community room.
VII. Adjournment
The meeting adjourned at 8:45 a.m.