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Important Notice About Upcoming Meetings

Due to the changing nature of the public health condition in Bernalillo County, Board of Education meetings will be a combination meeting with board members and public forum speakers having a choice to attend in person at the John Milne Community Board Room or a live virtual meeting. Presenters and recognition guests will attend virtually. Community members may attend in person or access the meeting link through the www.aps.edu website. The agenda items will be kept to urgent business or those items needing approval to conduct district business.

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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 or calling 505-880-3737.

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: vCal iCal

Additional Details

Albuquerque Public Schools
Policy and Instruction Committee Meeting
Wednesday, September 9, 2015 4:30 PM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE-
REVISED AGENDA
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
Action Memo ELHS application.docx
Albuquerque Public Schools Recommendation for Initial Charter School Application ELHS.docx
Authorizer options 9-9-15.docx
APS New Application Part A 2015 1.docx
APS New Application Part B 2015 1-ELHS.docx
APS New Application Part C 2015 1-ELHS.docx
E Appendix A- ELHS Scope and Sequence.pdf
E Appendix B- ELHS Governing Documents.pdf
E Appendix C- ELHS Head Administrator Job Description.pdf
E Appendix C2- ELHS Organizational Chart.pdf
E Appendix D- ELHS Job Descriptions.pdf
E Appendix E- ELHS Governing Body Personnel Policy.pdf
E Appendix F- ELHS Student Discipline Policies.pdf
E Appendix G- ELHS Conflict of Interest Policy.pdf
E Appendix I- ELHS Facilities Master Plan Approval letter.pdf
E Appendix J- 910B5 SEG Revenue Worksheet- ELHS one year.xls
E Appendix K- 5 Year Budget Plan ELHS-Final.xls
E Appendix L- ELHS Proposed Salary Schedule for Licensed Staff.pdf
E Appendix M- Letters of Support APS- ELHS Final.pdf
ELHS Application Part D Capacity Interview 2015.docx
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
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
Action Memo IH6A Alternate Demonstration of Competency 09092015.docx
ADC form rvs for 2016.docx
ADC form with track changes.docx
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
Discussion Brief BOE Policy Meeting 09092015 ADC Matrix.docx
IH6A Alternative Demonstration of Competency for Graduating Class of 2014 2015 and 2016 BOE w TC 09092015.docx
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
Action Memo DE3 Post Issuance Disclosure compliance 09092015 (00000002).docx
DE3 Post Issuance Disclosure Compliance BOE w TC 09092015.docx
Resolution Approving Continuing Disclosure Compliance Procedures (W2517649).pdf
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
Discussion Brief BOE Policy Meeting 09092015 Post Issuance Disclosure Compliance.docx
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
Action Memo BB3 Superintendent Evaluation 09092015.docx
BB3 Superintendent Evaluation w TC BOE 09092015.docx
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

 

 

 

Accessibility and Accommodations

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Board of Education Office at (505) 880-3729 at least one week prior to the meeting or as soon as can be provided in various accessible formats. Please contact the Board Services Specialist of the Board of Education if a summary or other type of accessible format is needed.