Board of Education Policy and Instruction Committee Meeting - Sep 13, 2011

Policy and Instruction Committee Meeting

AGENDA

Tuesday, September 13, 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 July 12, 2011, and August 9, 2011 (Discussion/Action)

II. Consideration for Approval of Renaming the Valle Vista Elementary School Library "The Richard Rivas Library" (Discussion/Action)
Presenter: Raquel Reedy, Theresa Archuleta

III. Presentation on International Baccalaureate Program at Sandia High School (Discussion)
Presenter: Linda Sink, Katy Harvey, Eddie Soto

IV. Consideration for Approval of a Resolution Supporting a Moratorium on All New Education Programs, Including Charter Schools (Discussion/Action)
Presenter: Brenda Yager, Carrie Menapace

V. Consideration for Approval to Continue or Discontinue 2012-13 Alternative Calendar (Discussion/Action)
Presenter: Andi Trybus

VI. Discussion of Personnel Procedural Directives (Discussion)
Presenter: Andrea Trybus, Carrie Menapace

VII. Discussion of Board of Education Member Information Requests of District Administrators Procedural Directive (Discussion)
Presenter: David Peercy

VIII. Legislative Update (Discussion)
Presenter: Carrie Menapace, Joseph Escobedo

IX. Future Topics: Discussion regarding Long-Term Suspensions, Report on JROTC; Standards Based Assessment; Review of the Trademark for High School Logos; Common Core Standards; Public Forum and Board Reports (Discussion)

X. Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, October 11, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.

XI. Adjournment