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Board of Education Policy and Instruction Committee Meeting - Jul 12, 2011
| Meeting Date & Time: | Tuesday, July 12, 2011, 5:00 PM |
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| Where: | DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM |
| Minutes: | Minutes |
| Agenda Packet: | Packet |
| Meeting Posted On: | 06/10/2011, 12:51 PM |
| Agenda Posted On: | 07/11/2011, 9:27 AM |
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Policy and Instruction Committee Meeting
AGENDA
Tuesday, July 12, 2011
5:00 PM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
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I. |
Call to Order |
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A. |
Adoption of the Policy Agenda and Approval of the Minutes of June 14, 2011 (Discussion/Action) |
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II. |
Consideration of Approval of one NMHSCE Waiver (Discussion/Action) |
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III. |
Consideration of Approval of the Name Change of School on Wheels' Child Development Center to Felipe Perea Child Development Center (Discussion/Action) |
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IV. |
Consideration of Approval of Revisions to Board of Education Policy G.09 Staff Development to be Renamed GA – Personnel Goals and Staff Development (Discussion/Action) |
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V. |
Consideration of Approval of Revisions to Board of Education Policy G.10 Personnel Evaluations to be Renamed GA1 – Personnel Evaluations (Discussion/Action) |
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VI. |
Consideration of Approval of Revisions to Board of Education Policy G.01 Equal Employment to be Renamed GB – Equal Employment with Albuquerque Public Schools (Discussion/Action) |
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VII. |
Consideration of Approval of Revisions to Board of Education Policy G.13 Background Investigations to be Renamed GB1 – Background Investigations (Discussion/Action) |
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VIII. |
Consideration of Approval of Revisions to Board of Education Policy G.14 Employee Standards of Conduct to be renamed GB2 – Staff Standards of Conduct (Discussion/Action) |
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IX. |
Consideration of Revocation of Board of Education Policy G.04 Staff Conduct with Students (Discussion/Action) |
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X. |
Consideration of Approval of Revisions to Board of Education Policy G.02 Employee Conflict of Interest to be Renamed GB3 – Employee Conflict of Interest (Discussion/Action) |
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XI. |
Consideration of Approval of Revisions to Board of Education Policy G.18 Nepotism to be Renamed GB4 - Nepotism (Discussion/Action) |
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XII. |
Consideration of Approval of Revisions to Board of Education Policy G.03 Drug Free Workplace to be Renamed GB5 – Drug Free Workplace (Discussion/Action) |
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XIII. |
Consideration of Approval of Revisions to Board of Education Policy G.17 Technology Acceptable Use to be Renamed GB6 – Acceptable Employee Use of Technology (Discussion/Action) |
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XIV. |
Consideration of Approval of Revisions to Board of Education Policy G.15 Whistle Blower to be Renamed GB7 – Whistle Blower Complaints (Discussion/Action) |
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XV. |
Consideration of Approval of Revisions to Board of Education Policy G.06 Employee Insurance to be Renamed GB8 – Employee Insurance (Discussion/Action) |
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XVI. |
Consideration of Approval of Revisions to Board of Education Policy G.07 Annual Leave and Holidays to be Renamed GB9 – Leave and Holidays (Discussion/Action) |
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XVII. |
Consideration of Approval of Revisions to Board of Education Policy G.19 District Personnel Reduction in Force to be Renamed GB10 – District Personnel Reduction in Force (Discussion/Action) |
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XVIII. |
Consideration of Approval of Revisions to Board of Education Policy G.11 Tutoring or Advising for Pay to be Renamed GB11 – Non-Albuquerque Public Schools Employment (Discussion/Action) |
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XIX. |
Consideration of Approval of Revisions to Board of Education Policy G.05 Staff Participation in Political Activities to be Renamed GB12 – Employees as Elected Officials (Discussion/Action) |
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XX. |
Consideration of Approval of New Board of Education Policy GC – Personnel not Participating in or Protected by a Negotiated Agreement (Discussion/Action) |
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XXI. |
Consideration of Approval of Revisions to Board of Education Policy G.08 Salary Maintenance (Save Harmless) to be Renamed GC1 – Salary Maintenance (Save Harmless) (Discussion/Action) |
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XXII. |
Consideration of Approval of Revisions to Board of Education Policy G.07 Annual Leave and Holidays to be Renamed GC2 – Donation of Annual and/or Personal Leave (Discussion/Action) |
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XXIII. |
Consideration of Approval of New Board of Education Policy GD – Personnel Participating in or Protected by a Negotiated Agreement (Discussion/Action) |
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XXIV. |
Consideration of Approval of Revisions to Board of Education Policy I.06 School Volunteers to be Renamed GE – School Volunteers (Discussion/Action) |
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XXV. |
Consideration of Approval of Revisions to Board of Education Policy G.16 APS Police and Firearms to be Renamed GF – Albuquerque Public Schools Police and Firearms (Discussion/Action) |
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XXVI. |
Consideration of Revocation of Board of Education Policy G.12 Exchange Teaching (Discussion/Action) |
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XXVII. |
Future Topics: Title IX Audit and Athletics Equity Act - reporting requirements; Investment Policy and Procedural Directive; Long-Term Suspensions, Audit/Finance Chair; Procedural Directives; High School Booster Clubs; Report on JROTC; Standards Based Assessment (Discussion/Action) |
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XXVIII. |
Adjournment |
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