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March 8, 2021 at 7:30 AM - Special Board of Education Meeting

Agenda
I. Call to Order
I.A. Roll Call
II. Adoption of the March 8, 2021, Special Board of Education Meeting Agenda and Approval of the December 16, 2020, Board of Education Meeting Minutes (Discussion/Action)
Attachments: (1)
III. Special Issues
III.A. Consideration for Approval of Dedicating the Adobe Acres Elementary School Cafeteria in the Name of Frank J. Gallegos, Jr. (Discussion/Action)
Presenter:  Dr. G. Antonio Gonzales, Associate Superintendent, Leadership and Learning Zone 2 and Dorene Baca, Principal; Leanette Snow, Teacher, and Jude and Valdez Griego, Students, all from Adobe Acres Elementary School
Attachments: (7)
III.B. Presentation of Science Instructional Materials Options for High School (Discussion)
Presenter:  Dr. Madelyn Serna Mármol, Associate Superintendent, Office of Equity, Instruction, Innovation and Support
Attachments: (2)
III.C. Consideration for Approval of Letter to Finalists for the Superintendent Search and Permission to Use Digital Signatures (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
IV. Announcement of Upcoming Board Meetings
IV.A. The next Board of Education meeting will be held on March 17, 2021, at 5:00 p.m., via live virtual meeting.  This link can be accessed through the www.aps.edu website.
IV.B. The next Special Board of Education meeting will be held on March 15, 2021, at 7:30 a.m., via live virtual meeting.  This link can be accessed through the www.aps.edu website.
V. Consideration for Approval of the APS Board of Education to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§10-15-1 (H)(7)) for the Purpose of Discussing Matters Pertaining to Pending Litigation and Attorney Client Privilege Related to:
V.A. Albuquerque Journal and KOB-TV, LLC v. Board of Education for Albuquerque Public Schools, No.D-202-CV-2015-00620 (Discussion/Action)
V.B.  Kelly Stout Sanchez, as Personal Representative of the Wrongful Death Estate of Eliza Justine Almunia, and Jennie Aguierre v. City of Albuquerque, Albuquerque Public School District, and Revi Pexa, Bernalillo County Case No. D-202-CV-2019-09584 (Discussion/Action)
VI. Reconvene to Open Session
VII. Statement of Closure
VIII. Adjournment
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