Board Meetings
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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.
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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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