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January 12, 2022 at 3:00 PM - Special Board of Education Meeting

Agenda
I. Call to Order
I.A. Roll Call
II. Public Health Order
II.A. Due to the changing nature of the public health conditions in Bernalillo County, 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.

Members of the public may participate by watching the live stream of all upcoming 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 January 12, 2022, Special Board of Education Meeting Agenda (Discussion/Action)
IV. Special Issues
IV.A. Presentation of Revisions to Administrative Procedural Directive: Indian Policies and Procedures Albuquerque Public School District 2023 School Year (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office; Dr. Madelyn Serna Mármol, Associate Superintendent, Office of Equity and Supports, and Philip Farson, Interim Senior Director, Indian Education Department
Attachments: (3)
IV.B. Government Affairs Update (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Services Office
Attachments: (3)
IV.C. Consideration for Approval of Stop Loss Insurance Premium Through Aon Consulting with Tokio Marine HCC (Discussion/Action)
Presenter:  Todd Torgerson, Chief of Human Resources and Legal Support Services, and Valerie Atencio, Senior Director, Employee Benefits, Wellness, Leaves
Attachments: (1)
IV.D. Consideration for Approval of the Logistics of February 2022 Board and Special Meetings (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
V. Consideration for Approval to Convene in Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H)(8)) for the Purpose of Discussing the Purchase and Acquisition of Real Property within the APS District in Bernalillo County (Action)
VI. Reconvene to Open Session
VII. Statement of Closure
VIII. Consideration for Approval of the Purchase and Acquisition of Real Property within the APS District in Bernalillo County (Discussion/Action)
Presenter:  Dr. Gabriella Durán Blakey, Chief Operations Officer; Karen Alarid, Executive Director, Capital Construction, and Amanda Velarde, Director, Real Estate
Attachments: (1)
IX. Announcement of Upcoming Board Meetings
IX.A. The next Board of Education meeting will be held on Wednesday, January 19, 2022, at 5:00 p.m.  The meeting link may be accessed through the www.aps.edu website.
IX.B. The next Special Board of Education meeting will be held on Wednesday, January 26, 2022, at 3:00 p.m.  The meeting link may be accessed through the www.aps.edu website.
X. Adjournment

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