I.

Call to Order

A.

Adoption of the Policy Agenda and Approval of the Minutes of July 12, 2011, August 9, 2011and September 13, 2011 (Discussion/Action)

II.

Consideration for Approval of a NMHSCE Waiver (Discussion/Action)
Presenter: RoseAnn McKernan, Christoph Brunder

III.

Consideration for Approval of APS Student Transportation Services request for a Temporary Transportation Boundary Agreement for the 2011-12 school year between the Albuquerque Public Schools and the Bernalillo Public Schools (Discussion/Action)
Presenter: Larry Madrid, Roger Garcia

IV.

Consideration of Approval of Changes to Board of Education Policy GB11 Non-Albuquerque Public Schools Employment (Discussion/Action)
Presenter: Andrea Trybus, Carrie Menapace

V.

Discussion of Administrative Procedural Directives (Discussion)
Presenter: Carrie Menapace

A.

Records Retention

B.

Medical Care of Students

C.

Indian Education Parent Involvement Plan

VI.

International Baccalaureate Program at Sandia High School (Discussion)
Presenter: Winston Brooks

VII.

School Improvement Grant (SIG) Evaluation and Compensation Pilot (Discussion)
Presenter: Linda Sink, Eddie Soto, Sade Bonilla, Richard Bowman

VIII.

Research in regard to the A-F School Grading System (Discussion)
Presenter: Linda Sink, Richard Bowman, Sade Bonilla

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, November 8, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.

XI.

Adjournment