October 7, 2020 at 5:00 PM - Board of Education Meeting
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I. Call to Order
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I.A. Pledge of Allegiance and Moment of Silence
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I.B. Roll Call
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II. Adoption of the October 7, 2020, Board of Education Meeting Agenda (Discussion/Action)
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III. Recognition of Students, Staff and Community
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III.A. Celebration of Staff and Community Partners
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III.A.1. Recognition of the APS Refugee and Newcomer Supports for Receiving the Simon of Cyrene Award from Catholic Charities
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III.A.2. Recognition of Food and Nutrition Services Staff and APS Bus Drivers Who Helped Manage, Cook, Package, and Deliver Food to Families During the Spring and Summer Months
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III.A.3. Recognition of the Superintendent Cup Sponsor, B&D Industries, and the Volunteer Committee
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III.A.4. Recognition of Board Member Candelaria Patterson for Receiving the Community Champion Award from the Southwest Alliance of Neighborhoods and Councilor Peña
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IV. Public Forum
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V. Superintendent's Report
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VI. Special Issues
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VI.A. Update on the Districtwide School Reentry Plan (Discussion)
Presenter:
Interim Superintendent Scott Elder and Cabinet Members
Attachments:
()
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VI.B. Consideration for Approval to Grant a Public Drainage Easement to the City of Albuquerque on the Joint Use Park at John Adams Middle School (Discussion/Action)
Presenter:
Amanda Velarde, Director, Real Estate
Attachments:
()
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VI.C. Consideration for Approval of a Template License Agreement for Clear Channel Outdoor, LLC ("Clear Channel") on Albuquerque Public School ("APS") Campuses and for all Renewals and Future Clear Channel Billboard Structure Requests (Discussion/Action)
Presenter:
Amanda Velarde, Director, Real Estate
Attachments:
()
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VI.D. Presentation of the Petroglyphs National Monument Minor Boundary Adjustment Located at Tres Volcanes Community Collaborative (Discussion)
Presenter:
Amanda Velarde, Director, Real Estate
Attachments:
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VI.E. Presentation of Emergency Services Developed and Conducted by the Coordinated School Health Department and Key Partners at the Onset of Covid 19 Closures (Discussion)
Presenter:
Dr. Kristine Meurer, Executive Director, Student, Family, and Community Supports, and Daphne Strader, Director, Coordinated School Health
Attachments:
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VI.F. Consideration for Adoption of New Board Policy: AF Equity and Diversity (Discussion/Action)
Presenter:
Dr. Heather Bassett, Board of Education Services Office; Dr. Madelyn Serna Mármol, Office of Equity, Instruction, Innovation, and Support, and Tanya Campos, Director, Equity and Engagement
Attachments:
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VI.F.1. Presentation of a Proposed New Procedural Directive: Equity and Diversity (Discussion)
Presenter:
Dr. Heather Bassett, Board of Education Services Office; Dr. Madelyn Serna Mármol, Office of Equity, Instruction, Innovation, and Support, and Tanya Campos, Director, Equity and Engagement
Attachments:
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VI.G. Government Affairs Update (Discussion)
Presenter:
Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
Attachments:
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VI.H. Appropriate Process for Board Members Meeting with Staff or Other Administrative Personnel (Discussion)
Presenter:
Dr. David Peercy, Board President
Attachments:
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VII. Board Member Comments
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VIII. President's Report
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IX. Announcement of Upcoming Board Meetings
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IX.A. The next Board of Education meeting will be held on Wednesday, October 21, 2020, at 5:00 p.m., via live virtual meeting. This link can be accessed through the www.aps.edu website.
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IX.B. The next Special Board of Education meeting will be held on Monday, October 12, 2020, at 7:30 a.m., via live virtual meeting. This link can be accessed through the www.aps.edu website.
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X. Adjournment
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