Agenda |
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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 January 6, 2021, Board of Education Meeting Agenda and Approval of the November 4, 2020, Board of Education Meeting Minutes (Discussion/Action)
Attachments:
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III. Discussion Regarding Albuquerque Public Schools Board of Education Officer Committee Chair Elections (Discussion/Action)
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IV. Election of 2021-2022 Board of Education Officers (Discussion/Action)
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IV.A. Election of President
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IV.B. Election of Vice President/Audit Committee Chairperson
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IV.C. Election of Secretary
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V. Election of 2021-2022 Board of Education Committee Chairs (Discussion/Action)
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V.A. Election of Capital Outlay, Property and Technology Committee Chairperson
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V.B. Election of District Equity and Inclusion Committee Chairperson
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V.C. Election of Finance Committee Chairperson
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V.D. Election of Policy and Instruction Committee Chairperson
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VI. Public Forum
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VII. Superintendent's Report
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VIII. Special Issues
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VIII.A. Consideration for Acceptance of the Fiscal Year 2020 Audited Financial Statements (Discussion/Action)
Presenter:
Tami Coleman, Chief Financial Officer, and Ben Lubkeman, Executive Director, Accounting
Attachments:
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IX. Board Member Comments
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X. President's Report
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XI. Announcement of Upcoming Board Meetings
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XI.A. The next Board of Education meeting will be held on Wednesday, January 20, 2021, at 5:00 p.m., via live virtual meeting. This link can be accessed through the www.aps.edu website.
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XI.B. The next Special Board of Education Meeting will be held on January 11, 2021, at 7:30 a.m., via live virtual meeting. This link can be accessed through the www.aps.edu website.
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XII. Adjournment
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