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Due to the changing nature of the public health condition in Bernalillo County, Board of Education meetings will be a combination meeting with board members having a choice to attend in person at the John Milne Community Board Room or a live virtual meeting. Presenters, public forum speakers, and recognition guests will attend virtually. Community members may access the meeting link through the www.aps.edu website. The agenda items will be kept to urgent business or those items needing approval to conduct district business.

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Special Board of Education Meeting

Friday, September 13, 2013, 7:30 AM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE
  • Meeting Notice: Posted on May 24, 2013 at 5:43 PM
  • Agenda Packet: Posted on September 9, 2013 at 9:57 AM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

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

 

 

 

 

 

 

 

 

Accessibility and Accommodations

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Board of Education Office at (505) 880-3729 at least one week prior to the meeting or as soon as can be provided in various accessible formats. Please contact the Board Services Specialist of the Board of Education if a summary or other type of accessible format is needed.