Board Meetings

I.

Call to Order

A.

Color Guard Presentation by Del Norte Air Force JROTC Under the Instruction of Colonel Mark Anderson and Master Sergeant Patrick Edmonds

I.

Pledge of Allegiance and Moment of Silence

B.

Roll Call

C.

Adoption of the January 7, 2014, Board of Education Meeting Agenda and Approval of the December 3, 2014, and the December 17, 2014, Board of Education Meeting Minutes (Discussion/Action)

II.

Recognition of Students, Staff and Community

A.

Celebrating Students

I.

Grayson Shaw, Inez Elementary School, Will Share His Experience as an Interim Principal for the Day

II.

Albert Zuo and Eli Echt-Wilson, La Cueva High School, for Winning the 2014 Siemens Competition in Math, Science and Technology

B.

Celebrating Staff

I.

Recognition of Rachel Altobelli, APS Library Services Manager, for Being Named a Lilead Fellow

II.

Mike Reilly and Debra Chandler, La Cueva High School, for Being Recognized by First Lady Michelle Obama for Their Extraordinary College Counseling Efforts

III.

Public Forum

IV.

Matters of Information

A.

Superintendent's Report

V.

Special Issues

A.

Presentation on Results of Instructional Audits and School Plans (Discussion)
Presenter: Shelly Green, Chief Academic Officer

I.

Lew Wallace Elementary School
Presenter: Anne Marie Strangio, Principal

II.

Tomasita Elementary School
Presenter: Valerie Webb Jaramillo, Principal

III.

Alamosa Elementary School
Presenter: Stephen Pino, Principal

IV.

McKinley Middle School
Presenter: Mary Cade, Principal

B.

Superintendent Search Update (Discussion)
Presenter: Brenda Yager, Board of Education Services Office, Executive Director

C.

Candidate Orientation Agenda (Discussion)
Presenter: Brenda Yager, Board of Education Services Office, Executive Director

VI.

Board Member Comments

VII.

President's Report

VIII.

Announcement of Upcoming Board Meetings

A.

The next Special Board of Education meeting will be held on Friday, January 16, 2015, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.

B.

The next Board of Education meeting will be held on Wednesday, January 21, 2015, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE.

IX.

Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H)(7)) for the Purpose of Discussing Pending Litigation, Case # 1:14-cv-00699-SCY-RHS, N.F. on Behalf of her Minor Child, M.F., Plaintiff vs. Albuquerque Public Schools, and Kenneth Jehle, Steve Scully and Sam Obenshain, as Public Employees, Defendants (Action)

X.

Reconvene to Open Session

XI.

Statement of Closure

XII.

Adjournment