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Board of Education Policy and Instruction Committee Meeting

Tuesday, June 14, 2011, 5:00 PM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
  • Meeting Notice: Posted on July 24, 2010 at 3:15 AM
  • Agenda Packet:
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Policy and Instruction Committee Meeting




Tuesday, June 14, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico



Call to Order



Adoption of the Policy Agenda and Approval of the Minutes of May 10, 2011 (Discussion/Action)



Consideration of Approval of NMHSCE Waivers (Discussion/Action)
Presenter: RoseAnn McKernan, Christoph Brunder



Consideration of Supension of Board of Education Policy D.11 Indemnification of Contracts until July 1, 2012 (Discussion/Action)
Presenter: Carrie Robin Menapace, Art Melendres, Brad Winter



Consideration of Approval of Revisions to Board of Education Policy JF1 - Enrollment Priorities Under the Open Enrollment Act (Discussion/Action)
Presenter: Carrie Robin Menapace, Diego Gallegos



Consideration of Approval of Revisions to Board of Education Policy BD1 Board of Education Committees (Discussion/Action)
Presenter: Carrie Robin Menapace, Diego Gallegos



Consideration of Approval of New Board of Education Policy C.04 Probationary Status of Schools and Programs (Discussion/Action)
Presenter: Carrie Robin Menapace, Winston Brooks



Discussion of Administrative Procedural Directives (Discussion)
Presenter: Carrie Robin Menapace



Operational Fund Cash Balance



Students Attending a School Outside Their Attendance Area



Schools and Programs on Probation



Discussion of Board of Education Information Requests of Administration or Staff (Discussion)
Presenter: David Peercy



Budget Update (Discussion)
Presenter: Winston Brooks



Future Topics: Audit/Finance Chair; Procedural Directives; High School Booster Clubs; Report on JROTC; Standards Based Assessment, Long-term Suspensions (Discussion/Action)



Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, July 12, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.





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