Board Meetings
Important Notice About Upcoming Meetings
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.
You can participate in the work of the Board of Education by:
- Signing up to speak at a virtual 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.
Important Notice About Board Books
Due to the upgraded BoardBook program that began September 1, 2020, the meeting listing and locations may not be accurate within BoardBook. Please refer to the board meeting event pages for accurate information.
The Board of Education Services Office is currently in the process of transitioning between agenda and archival services. The agendas and minutes for past meetings will not be available on the website until all of the links on the “Past Board Meetings” page are updated. You may request agendas, minutes, and supporting documents or agendas for a specific past board or committee meeting by sending queries to boarded@aps.edu or calling 505-880-3737.
Board of Education Finance Committee Meeting - REVISED AGENDA
Monday, October 13, 2014, 7:45 AM
The Finance Committee meeting will begin at 7:45 a.m. or immediately following the Capital Outlay, Property and Technology Committee meeting.
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on September 24, 2014 at 5:16 PM
- Agenda Packet: Posted on October 9, 2014 at 8:29 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Albuquerque Public Schools
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REVISED: Finance Committee Meeting
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Monday, October 13, 2014 7:45 AM
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DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd.NE
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I. | Call to Order | |||||||
A. | Roll Call | |||||||
B. | Approval of the October 13, 2014, Finance Committee Meeting Agenda and Minutes of the September 16, 2014, Finance Committee Meeting (Discussion/Action) | |||||||
II. | Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action) Presenter: Teresa Scott |
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A. | School Improvement Grant-EE, $861,369 | |||||||
B. | Alliance for Leading and Learning-ALL, $792,020 | |||||||
C. | Substance Abuse & Mental Health (AWARE), $100,000 | |||||||
D. | Civil Air Patrol School Enrichment-CAP, $23,292 | |||||||
E. | APS Homeless Project-Food, $20,000 | |||||||
F. | GOB Public School Library Award, $17,880 | |||||||
G. | Academic Language Development for ALL, $15,000 | |||||||
H. | Kirtland Korner, $8,226 | |||||||
I. | STARBASE La Luz, $1,500 | |||||||
III. | Consideration for Approval of Grant Management Inter-Function Transfers for September 2014 (Discussion/Action) Presenter: Teresa Scott |
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IV. | Consideration for Approval of Grant Management Intra-Function Transfers for September 2014 (Discussion/Action) Presenter: Teresa Scott |
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V. | Consideration for Approval of Budget Adjustments for 21st Century Public Academy (Discussion/Action) Presenter: Tami Coleman |
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A. | Initial Budget BAR #001-027-1415-0001-IB | |||||||
B. | Initial Budget BAR #001-027-1415-0002-IB | |||||||
C. | Maintenance BAR #001-027-1415-0003-M | |||||||
D. | Maintenance BAR #001-027-1415-0005-M | |||||||
E. | Maintenance BAR #001-027-1415-0006-M | |||||||
F. | Maintenance BAR #001-027-1415-0007-M | |||||||
G. | Maintenance BAR #001-027-1415-0008-M | |||||||
VI. | Consideration for Approval of Operational Fund Inter-Function Transfer for 21st Century Public Academy (Discussion/Action) Presenter: Tami Coleman |
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A. | BAR #001-027-1415-0004-T | |||||||
VII. | Consideration for Approval of 21st Century Public Academy Cash Disbursements for September 2014 (Discussion/Action) Presenter: Tami Coleman |
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VIII. | Consideration for Approval of 21st Century Public Academy Financial Reports as of September 30, 2014 (Discussion/Action) Presenter: Tami Coleman |
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IX. | Consideration for Approval of 3150 Special Capital Outlay Budget Decrease for Wherry (Discussion/Action) Presenter: Tami Coleman |
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X. | Consideration for Approval of Delivered Fast Food Bid #15-023MS-AM (Discussion/Action) Presenter: Mark Heckart |
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XI. | Consideration for Approval of Cash Disbursements for September 2014 (Discussion/Action) Presenter: Mark Heckart |
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XII. | Consideration for Approval of Operational Inter-Function Transfers for September (Discussion/Action) Presenter: Debora Warren |
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XIII. | Consideration for Approval of Intra-Function Transfers for September (Discussion/Action) Presenter: Debora Warren |
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XIV. | Future Agenda Items/Requests (Discussion) | |||||||
XV. |
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: Michael Bachicha, an individual, Plaintiff, vs. Board of Education of the Albuquerque Public Schools, Defendant, Case No. 10-CV-00710 MCA/LAM (Action) |
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XVI | Reconvene to Open Session | |||||||
XVII | Statement of Closure | |||||||
XVIII. | Adjournment | |||||||
A. | The next Finance Committee meeting will be held on Tuesday, November 18, 2014, at 7:45 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room. |