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Board of Education Policy and Instruction Committee Meeting
Wednesday, August 10, 2016, 4:00 PM
This agenda has been revised by changing the title of agenda item III.
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room in the Alice and Bruce King Educational Complex located at 6400 Uptown Blvd. NE - Meeting Notice: Posted on May 21, 2016 at 6:52 PM
- Agenda Packet: Posted on June 3, 2016 at 4:48 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
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Albuquerque Public Schools
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Policy and Instruction Committee Meeting
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Wednesday, August 10, 2016 4:00 PM
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DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE - REVISED AGENDA
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| I. | Call to Order | |||||||
| A. | Roll Call | |||||||
| B. | Adoption of the August 10, 2016, Policy and Instruction Committee Agenda and Approval of the April 19, 2016, May 17, 2016, and the June 8, 2016, Policy and Instruction Committee Meeting Minutes (Discussion/Action) | |||||||
 2016 04 19 P & I minutes draft.rtf |
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| 2016 05 17 P & I Minutes draft.rtf |
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| 2016 06 08 P & I Minutes Draft.docx |
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| II. | Consideration for Approval to Support the Request to Apply to the City of Albuquerque to Rename the Sandia High School Swimming Pool to the Betsy Patterson Pool (Discussion/Action) | |||||||
 Action Memo Sandia High School Pool.docx |
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| City App Pool form and ltr from Chris Baker.pdf |
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| III. | Revisions to Section F Procedural Directives (Discussion) Presenters: Kizito Wijenje, Capital Master Plan Executive Director and Carrie Robin Brunder, Government Affairs and Policy Director |
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| DB BOE Policy Meeting 08 10 2016 Procedural Directives Section F.docx |
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| A. | Capital Master Plan: Review and Update Procedure | |||||||
| Capital Master Plan Review and Update BOE w TC 08102016.docx |
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| B. | Land/Real Property Acquisition Process | |||||||
| Land Real Property Acquisition Process BOE w TC 08102017.docx |
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| C. | Real Property Disposition | |||||||
| Real Property Disposition BOE w TC 08102017.docx |
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| D. | Portable Buildings Request and Relocation Process | |||||||
| Portable Building Request Process.docx |
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| E. | Determination of Utilization and Capacity | |||||||
| Determination of Utilization and Capacity .docx |
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| F. | Building Access by Employees | |||||||
| Building Access by Employees BOE w TC 08102016.docx |
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| G. | APS Identity Standards: Producing Printed and Web Materials for Departments, Schools and Programs | |||||||
| APS Identity Standards .docx |
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| H. | School Attendance Areas | |||||||
| School Attendance Areas BOE w TC 08102016.docx |
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| I. | School Signs and Monuments | |||||||
| School Signs and Monuments.docx |
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| IV. | Istation Overview (Discussion) Presenter: Rose-Ann McKernan, Executive Director, Office of Accountability and Reporting |
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| Discussion Brief Istation Aug 10 2016.docx |
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| V. | Update and Progress Towards the Albuquerque Public Schools' Academic Master Plan (Discussion) Presenter: Yvonne Garcia, Associate Superintendent, High School Education |
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| DB AMP.pdf |
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| Academic Master Plan 10August 2016.docx |
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| BOE Policy and Instruction 10aug2016.pdf |
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| VI. | Next Policy and Instruction Committee Meeting | |||||||
| A. | The next Policy and Instruction Committee meeting will be held Wednesday, September 14, 2016, at 4:00 p.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE. | |||||||
| VII. | Adjournment | |||||||