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January 19, 2022 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 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.  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 meeting 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 the virtual public forum, you 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 505.880.3729.
III. Adoption of the January 19, 2022, Board of Education Meeting Agenda and Approval of the January 5, 2022, Board of Education Meeting Minutes (Discussion/Action)
Attachments: (1)
IV. Recognition of Students, Staff and Community
IV.A. Celebrating Staff and Community Partners
IV.A.1. Recognition of Leonard Fernandez, Dr. Kris Meurer, Herbert Stanley, and Michelle Waldrop for Being Named December Employees of the Month
IV.A.2. Recognition of Jody Wagner, Department of Health; Stan Low, City of Albuquerque; Uri Bassan, Best Buy Drugs and RX Innovations; Todd Rucker, Victor Quinonez, and John Dufay, APS Maintenance and Operations, for Being APS COVID-19 Vaccination Partners
V. Public Forum
VI. Superintendent's Report
VII. Special Issues
VII.A. Presentation of the District Strategic Framework and Initial Baseline Data (Discussion)
Presenter:  Yvonne Garcia, Chief of Schools, and Thomas C. West, Executive Director, Office of Accountability and Reporting
VII.B. Presentation of the Updated Toolkit from the New Mexico Public Education Department (Discussion)
Presenter:  Dr. Gabriella Durán Blakey, Chief Operations Officer
Attachments: (3)
VII.C. Consideration for Approval of the APS Open Meetings Act Resolution (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (2)
VII.D. Consideration for Approval of APS Board of Education Participation in Organizations (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
VII.E. Consideration for Approval of Participation in the Application Process for the Council of the Great City Schools 2022 Cohort-Based Professional Learning Experiences (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (2)
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, February 2, 2022, 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 Wednesday, February 9, 2022, at 3:00 p.m.  The meeting link may be accessed through the www.aps.edu website.
XI. 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 Matthew Vance, as Guardian Ad Litem, and Jane Doe, Minor Child, vs. Albuquerque Public Schools District, Vivan Chavez and Ronald Worley , Cause No. D-202-CV-2020-05568  (Discussion/Action)
XII. Reconvene to Open Session
XIII. Statement of Closure
XIV. Adjournment

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