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June 16, 2021 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. Public Health Order
II.A. Due to the Public Health Order, this meeting will be a combination meeting with board members and limited staff in attendance at the John Milne Community Board Room and a live virtual meeting for presenters, public forum speakers and recognition guests.  Community members may access the meeting link through the www.aps.edu website.

Virtual public forum will be a part of the Board of Education meetings on Wednesdays, and occasionally, Special Board of Education meetings.  Please be sure to visit the APS website to check the agenda.  Sign up for virtual public forum is the day of the meeting and ends at the start of the meeting.

In addition to speaking at a virtual public forum, you may participate by watching the live stream of all upcoming board meetings by clicking on the "Live Meeting Stream" button on the main board page at www.aps.edu; emailing input comments and questions to board members at boarded@aps.edu, or calling board members at 505.880.3729.
 
III. Adoption of the June 16, 2021, Board of Education Meeting Agenda and Approval of the February 22, 2021, and May 24, 2021, Special Board of Education Meeting Minutes (Discussion/Action)
IV. Recognition of Students, Staff and Community
IV.A. Celebrating Staff
IV.A.1. Recognition of Yvonne Gallegos, Renaluz Juarez, and Shelbilyn Morgan for Being Named APS Equity Champions
IV.A.2. Recognition of Marila Mancha-Garcia, Tara Palomares, and Lesha Harenberg for Being Named Presidential Awards for Excellence in Mathematics and Science Teaching Finalists
IV.A.3. Recognition of Molly Covington as the APS Nursing Services School Nurse of the Year for 2020-2021
V. Public Forum
VI. Superintendent's Report
VII. Special Issues
VII.A. Consideration for Approval of Wilson Middle School Tennis Courts to be Renamed the Becky Lee Tennis Courts (Discussion/Action)
Presenter:  Dr. Gabriella Durán-Blakey, Chief Operations Officer; Teise Reiser, Principal, Wilson Middle School, and Nicholas Romero, Recreation Services Program Coordinator, City of Albuquerque
Attachments: (1)
VII.B. Consideration for Approval of the Contract and Performance Framework for Christine Duncan’s Heritage Academy (Discussion/Action)
Presenter:  Mark Garcia, Executive Director, Office of Innovation and School Choice; Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice, and Dr. Jesus Moncada, Executive Director, Christine Duncan's Heritage Academy
VII.C. Consideration for Approval of the Location Change for Cien Aguas International School (Discussion/Action)
Presenter:  Mark Garcia, Executive Director, Office of Innovation and School Choice; Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice, and Mr. Casey Benavidez, Executive Director, Cien Aguas International School
VII.D. Consideration for Approval of Revisions to Board Policy: DJ Central Purchasing (Discussion/Action)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office; Tami Coleman, Chief Operations Officer, and Rennette Apodaca, Executive Director, Procurement
Attachments: (2)
VII.E. Presentation of Revisions to Administrative Procedural Directive: Purchasing (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office; Tami Coleman, Chief Financial Officer, and Rennette Apodaca, Executive Director, Procurement
VII.F. Consideration for Approval of Revisions to Board Policy: JI1 Student Dress (Discussion/Action)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
Attachments: (2)
VII.G. Presentation of Revisions to Administrative Procedural Directive: Student Dress (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
VII.H. Consideration for Approval of Revisions to Board Policy: JK Student Discipline (Discussion/Action)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
Attachments: (2)
VII.I.  Presentation of Revisions to Administrative Procedural Directive: Student Discipline and Suspension (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
VII.J. Consideration for Approval of Location and Logistics of July Board and Special Meetings and the Balance of June Meetings (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
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, July 7, 2021, at 5:00 p.m.  The meeting link may be accessed through the www.aps.edu website. 
X.B. The next Special Board of Education meeting will be held on Monday, June 21, 2021, at 7:30 a.m.  The meeting link may be accessed through the www.aps.edu website.
XI. Consideration for Approval to Convene in Executive Session Pursuant to NMSA 1978, (§ 10-15-1(H)(5)) for the Purpose of Discussing Bargaining Strategy to Collective Bargaining Negotiations Between APS and Bargaining Units Representing APS Employees (Discussion/Action)
XII. Reconvene to Open Session
XIII. Statement of Closure
XIV. Adjournment
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