Board Meetings
Board of Education Meeting
Wednesday, April 15, 2015, 5:00 PM
Meeting Documents
- Meeting Notice: Posted on March 27, 2015 at 8:26 PM
- Agenda Packet: Posted on April 9, 2015 at 11:43 PM
- Board of Education Questions and Answers
- Meeting Minutes
Meeting Location
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
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 |
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A. |
Pledge of Allegiance and Moment of Silence |
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B. |
Roll Call |
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C. |
Adoption of the April 15, 2015, Board of Education Meeting Agenda (Discussion/Action) |
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II. |
Recognition of Students, Staff and Community |
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A. |
Celebrating Students |
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1. |
Eldorado High School Screamin’ Eagles Jazz Band for Being Honored as the 2015 Honor Jazz Band by the New Mexico Jazz Educators Association |
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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 |
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B. |
Celebrating Teachers |
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1. |
Julie Wray, Librarian at North Star Elementary School for Her Extensive Reorganization of the Library as a Model for Genre-fication |
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III. |
Public Forum |
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IV. |
Superintendent's Report |
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V. |
Special Issues |
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A. |
Legislative Update (Discussion) |
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B. |
Albuquerque Public School Truancy Prevention/Intervention Program and 2014-15 Preliminary Findings (Discussion) |
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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) |
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D. |
APS 2015-2016 Budget Strategic Look Ahead (Discussion) |
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E. |
Consideration for Approval of APS Board of Education Participation in External Organizations (Discussion/Action) |
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VI. |
Approval of Consent Calendar Items (Discussion/Action) |
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A. |
Consideration for Approval of Capital Outlay, Property and Technology Matters (Discussion/Action) |
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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 |
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2. |
Approval of the Design Development Submittal for the Valley High School Title IX Improvements to the Gym |
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3. |
Approval of Board of Education Authorization to Grant all Necessary Easements Required for Infrastructure to Serve the Rio Grande High School Site |
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B. |
Consideration for Approval of Policy and Instruction Matters (Discussion/Action) |
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1. |
Approval of the Letter of Support of Native American and Dine Government Curriculum Framework |
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2. |
Approval of Transferring Naming Rights of an APS Facility (APS Community Stadium) to the APS Education Foundation |
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3. |
Approval of the College and Career High School 2015-2016 Calendar |
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VII. |
Board Member Comments |
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VIII. |
President's Report |
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IX. |
Announcement of Upcoming Board Meetings |
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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. |
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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. |
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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) |
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XI. |
Reconvene to Open Session |
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XII. |
Statement of Closure |
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XIII. |
Consideration of Action Regarding the Superintendent Including the Superintendent Contract (Discussion/Action) |
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XIV. |
Adjournment |
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