Board Meetings
Important Notice About Upcoming Meetings
In light of the Public Health Order due to the Covid-19 virus, APS is taking extra precautions with necessary meetings. Effective April 7, 2021, Board of Education members will participate in the board meetings in person. Meeting participants, including presenters, recognition guests, public forum speakers, and the public will continue to attend meetings virtually. The agenda items will be kept to urgent business or those items needing approval to conduct district business.
You can participate in the work of the Board of Education by:
- Signing up to speak at a virtual public forum
- Watching the live stream of upcoming board meetings.
- Emailing input, comments, and questions to board members at boarded@aps.edu, or calling board members at 505-880-3729.
Important Notice About Board Books
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 boarded@aps.edu or calling 505-880-3737.
Special Board of Education Meeting
Friday, March 25, 2011, 7:30 AM
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 3:45 AM
- Agenda Packet:
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Special Board Meeting
AGENDA
Friday, March 25, 2011
7:30 AM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
I. Call to Order
A. Roll Call
B. Adoption of the March 25, 2011, Special Meeting Agenda and Approval of the March 11, 2011, Regular Board Meeting Minutes (Discussion/Action)
II. Special Issues
A. Consideration of Approval of a Resolution Determining the Necessity for Acquiring Education Technology Equipment and Issuing Refunding Bonds (Discussion/Action)
Presenter: Don Moya, APS Chief Financial Officer; Art Melendres, Modrall, and Paul Cassidy, RBC Capital Markets
B. Presentation of the Draft Preliminary Official Statement (Discussion)
Presenter: Art Melendres, Modrall, and Paul Cassidy, RBC Capital Markets
C. Consideration for Approval of Budget Adjustment Request for Education Technology Notes (Discussion/Action)
Presenter: Don Moya, Chief Financial Officer
D. Review of 2009-2010 Quality of Education Survey Questions (Discussion)
Presenter: Thomas Genne, Director, Research, Deployment and Accountability (RDA)
E. Consideration for Approval of the 2010-2011 Quality of Education Survey Questions (Discussion/Action)
Presenter: Thomas Genne, Director, Research, Deployment and Accountability (RDA)
F. Consideration of Approval of Open Meetings Act Resolution 2011-2012 (Discussion/Action)
Presenter: Brenda Yager, Executive Director of Government Affairs and Board Services
G. Budget Update (Discussion/Action)
Presenter: Don Moya, Chief Financial Officer
III. Superintendent Report
IV. Board Reports
V. The next Special Board meeting will be held on Friday, April 15, 2011, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.
VI. Adjournment