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Special Board of Education Meeting
Tuesday, January 15, 2013, 5:30 PM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on January 7, 2013 at 12:23 PM
- Agenda Packet: Posted on January 14, 2013 at 3:49 PM
- Minutes
- Calendar import:
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Additional Details
Special Board of Education Meeting
AGENDA
Tuesday, January 15, 2013
5:30 PM
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 January 15, 2013, Special Board of Education Meeting Agenda (Discussion/Action) |
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II. |
Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action) |
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III. |
Reconvene to Open Session |
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IV. |
Statement of Closure |
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V. |
Announcement of Meetings |
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A. |
Board of Education Meeting, Wednesday, January 16, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex |
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B. |
Special Board of Education Meeting, Thursday, January 17, 2013, at 5:30 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex |
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VI. |
Adjournment |
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Minutes of Special Board of Education Meeting
The Board of Education
Albuquerque Public Schools
A Special meeting of the Board of Education of Albuquerque Public Schools was held Tuesday, January 15, 2013, beginning at 5:30 p.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 5:32 p.m.
- A. Roll Call
Present: Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Paula Maes, David Robbins and David Peercy
- B. Adoption of the January 15, 2013, Special Board of Education Meeting Agenda (Discussion/Action)
Martin Esquivel motioned to adopt the agenda. Kathy Korte seconded the motion. Board members unanimously adopted the agenda.
II. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action)
Martin Esquivel motioned to convene in executive session. Kathy Korte seconded the motion. President Maes requested a roll-call vote, which resulted in agreement of board members to convene in executive session for the purpose of discussing the superintendent’s evaluation.
III. Reconvene to Open Session
IV. Statement of Closure
President Maes stated that the APS Board of Education met in executive session on January 15, 2013, to discuss the superintendent’s evaluation and the matters discussed in the executive session were limited only to those specified.
V. Announcement of Meetings
President Maes announced that the Board of Education Meeting will be held on Wednesday, January 16, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, and the Special Board of Education meeting will be held on Thursday, January 17, 2013, at 5:30 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex
VI. Adjournment
The meeting adjourned at 7:15 p.m.
APPROVED: ____________________________
Paula Maes, President
ATTEST: __________________________
Kathy Korte, Secretary