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In light of the Public Health Order due to the Covid-19 virus, APS is taking extra precautions with necessary meetings.  Effective April 7, 2021, Board of Education members will participate in the board meetings in person.  Meeting participants, including presenters, recognition guests, public forum speakers, and the public will continue to attend meetings virtually.  The agenda items will be kept to urgent business or those items needing approval to conduct district business.

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Board of Education Meeting

Wednesday, March 2, 2011, 5:00 PM

Meeting Information and Documents:

  • Meeting Location:
    John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd., NE, Albuquerque, NM
  • Meeting Notice: Posted on August 24, 2010 at 9:45 AM
  • Agenda Packet:
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Regular Board of Education

AGENDA

 

Wednesday, March 2, 2011

5:00 PM

John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

 

I.          Oath of Office         

            A.        Analee Maestas District 1, Oath of Office by the Honorable District Judge Violet C. Otero           

            B.         Kathy Korte, District 2, Oath of Office by the Honorable Judge Richard Puglisi     

            C.        Marty Esquivel, District 4, Oath of Office by the Honorable Judge Richard Puglisi

 

II.          Call to Order

            A.        Pledge of Allegiance / Moment of Silence      

            B.         Roll Call         

            C.        Adoption of the March 4, 2011, Regular Board Meeting Agenda and Approval of the February 23, 2011, Regular Board Meeting Minutes and the February 25, 2011, Special Board Meeting Minutes (Discussion/Action)         

 

III.         Public Forum

 

IV.        Matters of Information       

            A.        Superintendent's Report    

            B.         Board Member Comments          

            C.        President's Report   

 

V.        Special Issues           

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

                        Presenter: Tom Ryan, Chief Information Officer and Carrie Menapace, Policy Analyst  

            B.         Budget Update (Discussion/Action)

                        Presenter: Don Moya, Chief Financial Officer  

            C.        Legislative Update (Discussion/Action)

                        Presenter: Joseph Escobedo, Director of Government Affairs         

 

VI.        Approval of Consent Calendar Items (Discussion / Action)  

            A.        Consideration for Approval of Policy and Instruction Matters (Discussion/Action)           

                        I.          Approval of Cesar Quesada-Rojas of Valley High School as the student nominee for the 2010-2011 New Mexico School Boards Association’s Excellence for Student Achievement Award           

 

VII.       Discussion Regarding Albuquerque Public Schools Board of Education Officer and Committee Chair Elections (Discussion/Action)         

 

VIII.      Election of 2011-2012 Board of Education Officers (Discussion/Action)      

            A.        Election of President          

            B.         Election of Vice President 

            C.        Election of Secretary         

 

IX.        Election of 2011-2012 Board of Education Committee Chairs (Discussion/Action)

            A.        Election of Policy and Instruction Committee Chairperson   

            B.         Election of Capital Outlay and Technology Committee Chairperson         

            C.        Election of Finance Committee Chairperson   

            D.        Election of District Relations Committee Chairperson 

 

X.         Announcement of Upcoming Board Meetings

            A.        The next Special Board meeting will be held on Friday, March 11, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room.          

            B.         The next Regular Board Meeting will be held on Wednesday, March 16, 2011, at 5:00 p.m., in the John Milne Community Board Room.      

 

XI.        Adjournment           

 

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.