Special Board of Education Meeting - Sep 13, 2013

Special Board of Education Meeting

AGENDA

 

 

Friday, September 13, 2013

7:30 AM

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

Albuquerque, New Mexico

 

I.	Call to Order
A.		Roll Call
B.		Adoption of the September 13, 2013, Special Board of Education Meeting Agenda (Discussion/Action)
II.	Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) (Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Progress for the District (Action)
III.	Reconvene to Open Session
IV.	Statement of Closure
V.	Superintendent Report
VI.	Board Reports
VII.	Announcement of Meetings
A.		Board of Education Meeting, Wednesday, September 18, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex
B.		Special Board of Education Meeting, Friday, September 27, 2013, at 7:30 a.m., in the DeLayo Martin Community Room of the Alice and Bruce King Educational Complex
VIII.	Adjournment

 

Minutes of Special Board of Education Meeting

Albuquerque Public Schools

 

A Special Board of Education meeting of Albuquerque Public Schools was held Friday, September 13, 2013, beginning at 7:30 a.m., in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.

 

I.          Call to Order

The meeting was called to order at 7:32 a.m.

A.        Roll Call

Present: Dr. Analee Maestas, Kathy Korte (by phone), Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy (by phone)

B.         Adoption of the September 13, 2013, Special Board of Education Meeting Agenda (Discussion/Action)

Lorenzo Garcia motioned for adoption of the September 13, 2013, Special Board of Education meeting agenda. Dr. Peercy seconded the motion. Board members approved the motion.

 

II.        Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1(H)(2)(Limited Personnel Matters) for the Purpose of Discussion of the Superintendent’s Progress for the District (Action)

Steven Michael Quezada motioned to move into executive session. Lorenzo Garcia seconded the motion.   The roll call vote revealed that Dr. Analee Maestas, Kathy Korte, Lorenzo Garcia, Martin Esquivel, Steven Michael Quezada, Dr. Don Duran and Dr. David Peercy voted to move into executive session for the purpose of discussion of the superintendent’s progress for the district.

III.       Reconvene to Open Session

The meeting reconvened at 8:42 p.m.

 

IV.       Statement of Closure

President Esquivel stated that the APS Board of Education met in executive session on September 13, 2013, to discuss the superintendent’s progress for the district and the matters discussed in the executive session were limited only to those specified.

 

V.        Superintendent Report

Superintendent Brooks reported on the status of the Montgomery Complex damage due to the heavy rains and the process to evacuate and relocate employees, departments and resources.  He also spoke about the replacement possibility for this facility.

 

VI.       Board Reports

Dr. Maestas requested evaluation of delayed Individualized Education Program (IEPs) and requested that they be brought up to date. Dr. Duran requested a report on the status of the teacher shortage.  He also encouraged the APS administration to inspire people to move into the teaching profession.

VII.      Announcement of Meetings

President Esquivel announced the upcoming Board of Education meeting, Wednesday, September 18, 2013, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex and the Special Board of Education meeting, Friday, September 27, 2013, at 7:30 a.m., in the DeLayo Martin Community room of the Alice and Bruce King Educational Complex.

 

VIII.    Adjournment

The meeting adjourned at 8:50 p.m.

 

 

 

 

 

 

APPROVED: ____________________________

Martin Esquivel, President

 

 

 

 

 

ATTEST: __________________________________

Steven Michael Quezada, Secretary