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Board Meetings
UPDATE: Board of Education Policy and Instruction Committee Meeting
Wednesday, September 9, 2015, 4:30 PM
PLEASE NOTE: The location of the Board of Education Policy and Instruction Committee Meeting has changed to the John Milne Community Board Room.
Meeting Information and Documents:
- Meeting Location:
John Milne Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - Meeting Notice: Posted on August 22, 2015 at 1:52 AM
- Agenda Packet: Posted on September 4, 2015 at 10:23 AM
- Minutes
- Calendar import:
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Additional Details
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Albuquerque Public Schools
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Policy and Instruction Committee Meeting
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Wednesday, September 9, 2015 4:30 PM
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John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE-
REVISED AGENDA
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| I. | Call to Order | |||||||
| A. | Adoption of the September 9, 2015, Policy and Instruction Committee Meeting Agenda (Discussion/Action) | |||||||
| II. | Consideration for Approval of Charter Application for Entrepreneurship Leadership High School (ELHS) For a Term of Six Years with Conditions (Discussion/Action) Presenter: Mark Tolley - Director of Charter/Magnet Schools |
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 Action Memo ELHS application.docx |
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| Albuquerque Public Schools Recommendation for Initial Charter School Application ELHS.docx |
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| Authorizer options 9-9-15.docx |
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| APS New Application Part A 2015 1.docx |
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| APS New Application Part B 2015 1-ELHS.docx |
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| APS New Application Part C 2015 1-ELHS.docx |
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| E Appendix A- ELHS Scope and Sequence.pdf |
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| E Appendix B- ELHS Governing Documents.pdf |
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| E Appendix C- ELHS Head Administrator Job Description.pdf |
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| E Appendix C2- ELHS Organizational Chart.pdf |
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| E Appendix D- ELHS Job Descriptions.pdf |
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| E Appendix E- ELHS Governing Body Personnel Policy.pdf |
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| E Appendix F- ELHS Student Discipline Policies.pdf |
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| E Appendix G- ELHS Conflict of Interest Policy.pdf |
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| E Appendix I- ELHS Facilities Master Plan Approval letter.pdf |
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| E Appendix J- 910B5 SEG Revenue Worksheet- ELHS one year.xls |
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| E Appendix K- 5 Year Budget Plan ELHS-Final.xls |
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| E Appendix L- ELHS Proposed Salary Schedule for Licensed Staff.pdf |
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| E Appendix M- Letters of Support APS- ELHS Final.pdf |
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| ELHS Application Part D Capacity Interview 2015.docx |
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| A. | Public Forum | |||||||
| III. | Review of Student Assessments and Parental Rights to Opt Out (Discussion) Presenters: Dr. David Peercy - Board Member and Carrie Robin Brunder - Director of Government Affairs and Policy |
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| IV. | Consideration of Approval to Revisions to Board of Education Policy IH6.A Alternate Demonstration of Competency for Graduating Class of 2014 to 2015 to be renamed IH6.A Alternate Demonstration of Competency for Graduating Class of 2014, 2015 and 2016 (Discussion/Action) Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Rose-Ann McKernan - Executive Director of Office of Accountability and Reporting |
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| Action Memo IH6A Alternate Demonstration of Competency 09092015.docx |
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| ADC form rvs for 2016.docx |
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| ADC form with track changes.docx |
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| A. | Discussion of Alternate Demonstration of Competency Matrix (Discussion) Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Rose-Ann McKernan - Executive Director of Office of Accountability and Research |
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| Discussion Brief BOE Policy Meeting 09092015 ADC Matrix.docx |
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| IH6A Alternative Demonstration of Competency for Graduating Class of 2014 2015 and 2016 BOE w TC 09092015.docx |
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| V. | Consideration of Approval of Revisions to Board of Education Policy DE3 - Post Issuance Disclosure Compliance Procedure (Discussion/Action) Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Tami Coleman - Chief Financial Officer |
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| Action Memo DE3 Post Issuance Disclosure compliance 09092015 (00000002).docx |
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| DE3 Post Issuance Disclosure Compliance BOE w TC 09092015.docx |
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| Resolution Approving Continuing Disclosure Compliance Procedures (W2517649).pdf |
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| A. | Review of Board Resolution Regarding Post Issuance Disclosure Compliance Procedures passed in June of 2014 (Discussion) Presenters: Carrie Robin Brunder - Director of Government Affairs and Policy and Tami Coleman - Chief Financial Officer |
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| Discussion Brief BOE Policy Meeting 09092015 Post Issuance Disclosure Compliance.docx |
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| VI. | Consideration of Approval of Revisions to Board of Education Policy C.02 Superintendent Evaluation to be renamed BB3 Superintendent Evaluation (Discussion/Action) Presenter: Carrie Robin Brunder - Director of Government Affairs and Policy |
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| Action Memo BB3 Superintendent Evaluation 09092015.docx |
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| BB3 Superintendent Evaluation w TC BOE 09092015.docx |
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| VII. | The next Policy and Instruction Committee Meeting will be held Wednesday, September 30, 2015, at 4:30 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE. | |||||||
| VIII. | Adjournment | |||||||