Board Meeting Dates
UPDATE: Special Board of Education Meeting
Friday, November 15, 2013, 7:00 AM
Find information about the Friday, November 15, 2013, UPDATE: Special Board of Education Meeting. Please note that now this meeting starts at 7:00 a.m.
Meeting Documents
- Meeting Notice: Posted on May 24, 2013 at 5:43 PM
- Agenda Packet: Posted on November 11, 2013 at 3:52 PM
- Meeting Minutes
Meeting Location
DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE
Additional Details
Special Board of Education Meeting
AGENDA
Friday, November 15, 2013
7:00 AM
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Albuquerque, New Mexico
I. |
Call to Order |
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A. |
Roll Call |
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B. |
Adoption of the November 15, 2013, Special Board of Education Meeting Agenda (Discussion/Action) |
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II. |
Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action) |
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III. |
Reconvene to Open Session |
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IV. |
Statement of Closure |
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V. |
Announcement of Meetings |
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A. |
Board of Education Meeting, Wednesday, November 20, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex |
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B. |
Special Board of Education Meeting, Monday, November 18, 2013, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex |
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VI. |
Adjournment |
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Minutes of Special Board of Education Meeting
Albuquerque Public Schools
A Special Board of Education Meeting of Albuquerque Public Schools was held Friday, November 15, 2013, beginning at 7:00 a.m., in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
I. Call to Order
The meeting was called to order at 7:27 a.m.
- A. Roll Call
Present: Dr. Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy
- B. Adoption of the November 15, 2013, Special Board of Education Meeting Agenda (Discussion/Action)
Dr. Peercy motioned to adopt the agenda. Dr. Duran seconded the motion. Board members unanimously adopted the November 15, 2013, Special Board of Education meeting agenda.
II. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Evaluation (Action)
Dr. Peercy motioned to convene in executive session. Kathy Korte seconded the motion. President Esquivel requested a roll-call vote, which resulted in agreement of board members to convene in executive session for the purpose of discussing the superintendent’s evaluation with board members Dr. Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy voting in favor of the motion. Board members met in executive session beginning at 7:32 a.m.
III. Reconvene to Open Session
The meeting reconvened in open session at 8:45 a.m.
IV. Statement of Closure
President Esquivel stated that the APS Board of Education met in executive session on November 15, 2013, to discuss the superintendent’s evaluation and the matters discussed in the executive session were limited only to those specified.
V. Announcement of Meetings
President Esquivel announced that the next Board of Education meeting will be held on Wednesday, November 20, 2013, at 5:00 p.m., in the John Milne Community Board Room and the Special Board of Education meeting will be held on Monday, November 18, 2013, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex.
VI. Adjournment
The meeting adjourned at 8:46 a.m.
APPROVED: ____________________________
Martin Esquivel, President
ATTEST: __________________________________
Steven Michael Quezada, Secretary