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 Meeting
Wednesday, April 15, 2015, 5:00 PM
Meeting Information and Documents:
- Meeting Location:
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - Meeting Notice: Posted on March 27, 2015 at 8:26 PM
- Agenda Packet: Posted on April 9, 2015 at 11:43 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Board of Education Meeting
AGENDA
Wednesday, April 15, 2015
5:00 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
REVISED AGENDA
Albuquerque, New Mexico
I. |
Call to Order |
|
||
A. |
Pledge of Allegiance and Moment of Silence |
|
||
B. |
Roll Call |
|
||
C. |
Adoption of the April 15, 2015, Board of Education Meeting Agenda (Discussion/Action) |
|
||
II. |
Recognition of Students, Staff and Community |
|
||
A. |
Celebrating Students |
|
||
1. |
Eldorado High School Screamin’ Eagles Jazz Band for Being Honored as the 2015 Honor Jazz Band by the New Mexico Jazz Educators Association |
|
||
2. |
Camber Arnhart, Volcano Vista High School; Brendan Heath, Highland High School; Tyrelle Jackson, Del Norte High School; Britney Keyes, New Futures High School; Cassady Leonard, Freedom High School; Silvia Martinez, Cibola High School; Jordan Montano, Atrisco Heritage Academy High School; Bao Nguyen, Highland High School; Kylie Pillars, Eldorado High School; James Ramirez, Valley High School; Jacob Salazar, Rio Grande High School; Judy Tucker, Highland High School; Katterine A. Valencia, Albuquerque High School for Receiving a 2015 Martin Luther King Jr. Multicultural Council Scholarship |
|
||
B. |
Celebrating Teachers |
|
||
1. |
Julie Wray, Librarian at North Star Elementary School for Her Extensive Reorganization of the Library as a Model for Genre-fication |
|
||
III. |
Public Forum |
|
||
IV. |
Superintendent's Report |
|
||
V. |
Special Issues |
|
||
A. |
Legislative Update (Discussion) |
|
||
B. |
Albuquerque Public School Truancy Prevention/Intervention Program and 2014-15 Preliminary Findings (Discussion) |
|
||
C. |
Consideration for Approval of the Selection of One APS Student to be Sent to the New Mexico School Boards Association as a Nominee for the 2015 $1000 Scholarship (Discussion/Action) |
|
||
D. |
APS 2015-2016 Budget Strategic Look Ahead (Discussion) |
|
||
E. |
Consideration for Approval of APS Board of Education Participation in External Organizations (Discussion/Action) |
|
||
VI. |
Approval of Consent Calendar Items (Discussion/Action) |
|
||
A. |
Consideration for Approval of Capital Outlay, Property and Technology Matters (Discussion/Action) |
|
||
1. |
Approval of the Qualifications Based Proposal and Bid Submitted by McCarthy NM in the Amount of $9,926,000.00 Plus Applicable Sales Tax for the Wherry Elementary New School Construction, Renovation, and Demolition |
|
||
2. |
Approval of the Design Development Submittal for the Valley High School Title IX Improvements to the Gym |
|
||
3. |
Approval of Board of Education Authorization to Grant all Necessary Easements Required for Infrastructure to Serve the Rio Grande High School Site |
|
||
B. |
Consideration for Approval of Policy and Instruction Matters (Discussion/Action) |
|
||
1. |
Approval of the Letter of Support of Native American and Dine Government Curriculum Framework |
|
||
2. |
Approval of Transferring Naming Rights of an APS Facility (APS Community Stadium) to the APS Education Foundation |
|
||
3. |
Approval of the College and Career High School 2015-2016 Calendar |
|
||
VII. |
Board Member Comments |
|
||
VIII. |
President's Report |
|
||
IX. |
Announcement of Upcoming Board Meetings |
|
||
A. |
The next Special Board of Education meeting will be held on Friday, April 24, 2015, at 7:45 a.m. or immediately following the Audit Committee meeting, 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, May 6, 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. |
|
||
X. |
Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) for the Purpose of Discussion of a Limited Personnel Matter Regarding the Superintendent Including the Superintendent Contract (Discussion/Action) |
|
||
XI. |
Reconvene to Open Session |
|
||
XII. |
Statement of Closure |
|
||
XIII. |
Consideration of Action Regarding the Superintendent Including the Superintendent Contract (Discussion/Action) |
|
||
XIV. |
Adjournment |
|
||