Board Meetings

Special Board of Education Meeting

Thursday, January 17, 2013, 5:30 PM

Additional Details

Special Board of Education Meeting

AGENDA

 

 

Thursday, January 17, 2013

5:30 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

 

I.	Call to Order
A.		Roll Call
B.		Adoption of the January 17, 2013, Special Board of Education Meeting Agenda (Discussion/Action)
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)
III.	Reconvene to Open Session
IV.	Statement of Closure
V.	Superintendent Report
VI.	Board Reports
VII.	Announcement of Meetings
A.		Board of Education Meeting, Wednesday, February 6, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex
B.		Special Board of Education Meeting, Thursday, February 15, 2013, at 5:30 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex
VIII.	Adjournment

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 Thursday, January 17, 2013, beginning at 5:30 p.m., in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.

 

1. II. Call to Order

The meeting was called to order at 5:32 p.m.

1. A. Roll Call

Present: Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Paula Maes, David Robbins and David Peercy

1. B. Adoption of the January 17, 2013, Special Board of Education Meeting Agenda (Discussion/Action)

Kathy Korte motioned to adopt the agenda.   Analee Maestas 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)

David Peercy motioned for convening 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

The meeting reconvened in open session at 7:15 p.m.

 

IV.    Statement of Closure

President Maes stated that the APS Board of Education met in executive session on January 17, 2013, to discuss the superintendent’s evaluation and the matters discussed in the executive session were limited only to those specified.

 

V.     Superintendent Report

Superintendent Brooks had nothing further to report.

 

VI.    Board Reports

Board members had nothing further to report.

 

VII.   Announcement of Meetings

President Maes announced that the next Board of Education Meeting, will be held on Wednesday, February 6, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex   and the next Special Board of Education meeting, will be held on Wednesday, January 23, 2013, at 5:00 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex.

 

VIII.  Adjournment

The meeting adjourned at 7:20 p.m.

 

 

 

APPROVED: ____________________________

Paula Maes, President

 

 

 

 

 

ATTEST: __________________________

Kathy Korte, Secretary