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December 16, 2020 at 5:00 PM - Board of Education Meeting

Agenda
I. Call to Order
I.A. Pledge of Allegiance and Moment of Silence
I.B. Roll Call
II. Adoption of the December 16, 2020, Board of Education Meeting Agenda and Approval of the October 7, 2020, Board of Education Meeting Minutes (Discussion/Action)
Attachments: (1)
III. APS Band Directors and Friends Virtual Performance of "Sleigh Ride" by Leroy Anderson
IV. Recognition of Students, Staff and Community
IV.A. Celebrating Students
IV.A.1. Recognition of Sienna Sorrel, Cohen Murphy, Priscila Beltran-Salcido, and Anna Bononcini for Contributing Artwork to Board of Education Winter Cards
IV.B. Celebrating Board Members
IV.B.1. Recognition of Board Members Peggy Muller-Aragón, Candelaria Patterson, Dr. David Peercy, and Barbara Petersen for Receiving Exemplary Leadership Awards from the New Mexico School Boards Association
V. Public Forum
VI. Superintendent's Report
VII. Special Issues
VII.A. Update on the Districtwide School Reentry Plan (Discussion)
Presenter:  Interim Superintendent Scott Elder, Members of Cabinet, and Teachers from Eldorado High School, Ernie Pyle Middle School, and Marie Hughes Elementary School
Attachments: (1)
VII.B. Consideration for Approval of the Notice of Sale and Delegation of Authority for the District’s $43,000,000 Series 2021A General Obligation Bonds, $32,310,000 Series 2021B General Obligation Refunding Bonds, and $29,000,000 Series 2021C General Obligation Refunding Bonds (Discussion/Action)
Presenter:  Tami Coleman, Chief Financial Officer; Ben Lubkeman, Executive Director, Accounting, and Art Melendres, Modrall Sperling
VII.C. Consideration for Approval of Resolution Relating to Collective Bargaining for the Albuquerque Public Schools, Providing Rights, Responsibilities, and Conditions of Continued Existence and Transfer of Authority upon Termination of Local Board (Resolution) as Required by the Public Employee Bargaining Act (PEBA), NMSA 1978 § 10-7E-1 et seq. (Discussion/Action)
Presenter:  Todd Torgerson, Chief of Human Resources and Legal Support Services; Valerie Hoose, Executive Director, Labor Relations and Staffing, and Nathan Nieman, Modrall Sperling
Attachments: (3)
VII.D. Consideration of Approval of Design Development for the APS East Mountain Student Transportation School Bus Depot (Discussion/Action)
Presenter:  Dr. Gabriella Durán Blakey, Interim Chief Operations Officer; Karen Alarid, Executive Director, Capital Construction, and Willard Eastman, President, DWL Architects & Planners Inc. of NM
Attachments: (2)
VII.E. Consideration for Approval of Location and Logistics of January Board and Special Meetings (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
VII.F. Consideration for Approval of the Renewal Application, for Christine Duncan’s Heritage Academy (Discussion/Action)
Presenter:  Dr. Deborah Elder, Executive Director, Office of Innovation and School Choice; Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice, and Jesus Moncada, Principal
VII.G. Consideration for Approval of the Renewal Application, Contract and Performance Framework for Mark Armijo Academy (Discussion/Action)
Presenter:  Dr. Deborah Elder, Executive Director, Office of Innovation and School Choice; Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice, and Monica Aguilar, Executive Director
Attachments: (4)
VII.H. Consideration for Approval of the Renewal Application, Contract and Performance Framework for Robert F. Kennedy Charter School (Discussion/Action)
Presenter:  Dr. Deborah Elder, Executive Director, Office of Innovation and School Choice; Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice, and Robert Baade, Executive Director
VIII. Board Member Comments
IX. President's Report
X. Announcement of Upcoming Board Meetings
X.A. The next Board of Education meeting will be held on Wednesday, January 6, 2021, at 5:00 p.m., location to be determined.
X.B. The next Special Board of Education meeting will be held on Monday, December 21, 2020, at 7:30 a.m., via live virtual meeting.  This link can be accessed through the www.aps.edu website.
XI. Adjournment

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