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Board Meetings
Special Board of Education Meeting
Friday, August 26, 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 June 10, 2011 at 12:51 PM
- Agenda Packet: Posted on August 24, 2011 at 8:28 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Special Board Meeting
AGENDA
Friday, August 26, 2011
7:30 AM
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. |
Roll Call |
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B. |
Adoption of the August 26, 2011, Special Meeting Agenda and Approval of the August 17, 2011, Regular Board Meeting Minutes (Discussion/Action) |
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II. |
Special Issues |
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A. |
SB-427 School Grading Bill Update (Discussion) |
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B. |
Legislative Update (Discussion) |
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C. |
Consideration for Approval of the Denial letter of the Charter Application for the Kenny Thomas Preparatory School (Discussion/Action) |
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D. |
Consideration for Approval of the Public School Capital Outlay Council (PSCOC) Appropriations (Discussion/Action) |
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I. |
Chaparral Elementary School |
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II. |
Douglas MacArthur Elementary School |
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III. |
McKinley Middle School |
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E. |
Consideration for Approval of the Usage of TCPN Contract R5008 for Xerox Copiers and Document Managed Services ( Discussion/Action) Presenter: Brad Winter, Chief Operations Officer |
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III. |
Superintendent Report |
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IV. |
Board Reports |
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V. |
Approval of Consent Calendar Items (Discussion / Action) |
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A. |
Consideration for Approval of Finance Matters (Discussion/Action) |
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I. |
Approval of Budget Adjustments for Grant Management |
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a. |
Education Technology, $1,879,650 |
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b. |
Microsoft Settlement, $842,191 |
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c. |
Gates Foundation, $215,623 |
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d. |
Alliance for Leading & Learning, $195,085 |
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e. |
IDEA B-Reallocation, $160,652 |
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f. |
County Out of School Time Program, $96,040 |
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g. |
KANW, $63,309 |
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h. |
IDEA B, $48,341 |
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i. |
GE Valley Academy, $19,302 |
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j. |
Title VIII Impact Aid-SPED, $16,426 |
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k. |
StartSmart, $2,020 |
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l. |
Carl Perkins-HSTW, ($39,569) |
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m. |
Carl Perkins-HSTW-Redistribution, ($4,653) |
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n. |
Regional Quality Centers-SQS, ($2,641) |
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II. |
Approval of Budget Adjustment Request for Charter Schools' Transportation |
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III. |
Approval of Donations Valued More Than $5,000 |
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a. |
$10,000 Grant from Xilinx to Apache Elementary School |
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b. |
Donation of 2005 Freightliner Diesel Truck, Model 2, to the Eldorado High School Band Program |
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IV. |
Approval of Final Intra-Function Transfers for FY 2011 |
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V. |
Approval of Inter-Function Transfers for July 2011 |
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VI. |
Approval of Intra-Function Transfers for July 2011 |
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VII. |
Approval of Cash Balance Increases/Decreases |
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VIII. |
Approval of Local Revenue Increase |
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IX. |
Approval of Cash Disbursements for July 2011 |
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X. |
Approval of Telecommunications and Voice over IP Installation Services on Demand Bid #12-007SC-MC |
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VI. |
Announcement of Upcoming Board Meetings |
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A. |
The next Regular Board Meeting will be Wednesday, September 21, 2011, at 5:00 p.m., in the John Milne Community Board Room. |
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B. |
The next Special Board meeting will be held on Friday, September 30, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room. |
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VII. |
Adjournment |
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