Board Meetings
Important Notice About Upcoming Meetings
Board of Education meetings will be hybrid meetings with community members and public forum speakers having a choice to attend in person at the John Milne Community Board Room or by accessing the meeting link at on the board meeting calendar. Presenters and recognition guests will attend virtually.
Public forum, either virtual or in person, is a part of the Board of Education meetings on the first and third Wednesdays of the month. Regardless if public forum speakers attend in person or virtually, all speakers must sign up for public forum on the APS website the day of the meeting and before the start of the meeting. Please be sure to visit the APS website to check the agenda.
You can participate in the work of the Board of Education by:
- Signing up to speak at a virtual and in-person 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.
Closed captioning will continue to be provided in English for Board of Education Zoom meetings live-streamed to YouTube.
Learn more
Board of Education Finance Committee Meeting
Tuesday, July 15, 2014, 7:45 AM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on June 11, 2014 at 5:27 PM
- Agenda Packet: Posted on July 11, 2014 at 6:17 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Finance Committee Meeting
AGENDA
The Finance Committee Meeting will begin at 7:45 a.m. or immediately following the Capital Outlay, Property, and Technology Committee meeting.
Tuesday, July 15, 2014
7:45 AM
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd.NE
Albuquerque, New Mexico
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I. |
Call to Order |
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A. |
Roll Call |
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B. |
Approval of the July 15, 2014, Finance Committee Meeting Agenda and Minutes of the June 17, 2014, Finance Committee Meeting (Discussion/Action) |
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II. |
Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action) |
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A. |
Reads to Lead, $1,060,500 |
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B. |
Technology for Education, $274,041 |
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C. |
Kirtland Korner, $225,052 |
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D. |
APS Homeless-Tutors, $10,000 |
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E. |
Incentives for School Improvement, $6,105 |
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F. |
Carl Perkins, $5,560 |
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G. |
Carl Perkins-High Schools That Work, $5,366 |
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H. |
Jobs for New Mexico Graduates-JAG, $175 |
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III. |
Consideration for Approval of Grant Management Intra-Function Transfers for June 2014 (Discussion/Action) |
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IV. |
Consideration for Approval of 21st Century Public Academy Cash Disbursements for June 2014 (Discussion/Action) |
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V. |
Consideration for Approval of Statement of Equipment Taken out of Service May 1-31, 2014 (Discussion/Action) |
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VI. |
Consideration for Approval of Pizza Products Bid #14-060MS-SL (Discussion/Action) |
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VII. |
Consideration for Approval of Speech & Language Pathology Services Bid #14-059SC-AM (Discussion/Action) |
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VIII. |
Consideration for Approval of Cash Disbursements for June 2014 (Discussion/Action) |
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IX. |
Consideration for Approval of Intra-Function Transfers for June (Discussion/Action) |
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X. |
Consideration for Approval of 2015 Benefit Plan Recommendations (Discussion/Action) |
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XI. |
Future Agenda Items/Requests (Discussion) |
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XII. |
Adjournment |
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A. |
The next Finance Committee meeting will be held on Tuesday, August 19, 2014, at 7:45 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room. |
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