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Board Meetings

RESCHEDULED: Board of Education Policy and Instruction Committee Meeting

Monday, February 28, 2011, 5:00 PM

This meeting was originally on February 14. Please note that the agenda link will not be work during the following times: from midnight Friday evening until 3:00 a.m. Saturday and from 10:00 p.m. Saturday evening until 8:00 a.m. Sunday. The agenda has been posted below.

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 3:15 AM
  • Agenda Packet:
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Policy and Instruction Committee



Monday, February 28, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico


I.          Call to Order

            A.        Adoption of the Policy Agenda and Approval of the Minutes of the January 10, 2011 meeting (Discussion/Action)        


II.          Advanced Placement (AP) Presentation (Discussion)

Presenter: RoseAnn McKernan, Michael Loughrey     


III.         Presentation of the La Cueva High School Athletics and Activities Improvement Plan (Discussion)

Presenter: Todd Resch, Ken Barreras      

            A.        Athletics and Activities Probation Policy and Procedural Directive (Discussion)  


IV.        Consideration of Approval of New Board Policy E.07 Security of Digital Information (Discussion/Action)

Presenter: Tom Ryan, Carrie Menapace           

            A.        Security of Digital Information :  Appropriate access controls          

            B.         APS Password Procedure 

            C.        APS Password Standard    


V.        Committee Chairs - Audit and Finance Committees (Discussion)    


VI.        New Mexico School Boards Association Award, 2010-2011 - Selection of APS Student Nominee (Discussion/Action)


VII.       Discussion of Administrative Procedural Directives (Discussion)

Presenter: Linda Sink, Laurie Everhart, Carrie Menapace      

            A.        2010-2011 Title I District Parent Involvement Process and Procedural Directive     

            B.         Title I 2010-2011 District Parent Involvement Support Agreement     


VIII.      Future Topics:  High School Booster Clubs; Report on JROTC; Bus Transportation Study; Board Procedural Directives; Standard Based Assessment   


IX.        Announcement of the Next Policy Meeting.  The next meeting will be held Monday, March 14, 2011, 5:00 p.m., in the DeLayo-Martin Community Room        


X.         Adjournment