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February 16, 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.asp.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 the virtual public forum, you may participate by watching the live stream of 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 February 16, 2022, Board of Education Meeting Agenda and Approval of the January 19, 2022, Board of Education Meeting Minutes and the January 12, 2022, Special Board of Education Meeting Minutes (Discussion/Action)
IV. Recognition of Students, Staff and Community
IV.A. Celebrating Staff
IV.A.1. Recognition of San Antonito STEM Magnet Elementary School for Being Named a National Magnet School of Distinction by Magnet Schools of America
IV.A.2. Recognition of the APS Snow Watch Crew: Steve Gallegos, John Dufay, Royce Binns, Daniel Torres, Camille Pansewicz, and Gabriella Blakey
IV.A.3. Recognition of Food and Nutrition Department Area Managers: Reyna Mendez, Karla Garcia, Geri Garcia, Michael Johnson, John Valdez, Kathy Pitts, Alejandra De Martinez, Sherri Reinacher, and Sandy Kemp
V. Public Forum
VI. Superintendent's Report
VII. Special Issues
VII.A. Consideration for Approval of Purchases of Instructional Materials, Hands On Materials, Online and Paper Textbooks/Workbooks for Newly Selected Programs (Discussion/Action)
Presenter:  Rennette Apodaca, Executive Director, Procurement and Yvonne Garcia, Chief of Schools
VII.B. Government Affairs Update (Discussion)
Presenter:  Dr. Heather Bassett and Dr. Joseph Escobedo, Government Affairs Team
Attachments: (1)
VII.C. Consideration for Approval of Budget Adjustments to Existing Grant Budget for the Following Funds (Discussion/Action)
Presenter:  Mihaela Marin, Senior Director, Grants Management
Attachments: (2)
VII.C.1. 24146 496 Charter School Grant 2021-2022 $ 617,112.00
VII.D. Consideration for Approval of the Design Development for Coronado Elementary School Addition (Discussion/Action)
Presenter:  Dr. Gabriella Durán-Blakey, Chief Operations Officer, and Karen Alarid, Executive Director, Capital Construction
Attachments: (2)
VII.E. Overview of the Student, Parent and Employee Service Center (Discussion)
Presenter:  Dr. Madelyn Serna Mármol, Associate Superintendent, Office of Equity and Supports, and Teise Reiser Ferrell, Executive Director, Student, Parent and Employee Service Center
Attachments: (3)
VII.F. Consideration for Approval for One Board Member to Attend the 2022 Council of the Great City Schools Annual Legislative/Policy Conference (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (3)
VII.G. Consideration for Approval for One Board Member to Attend the 2022 New Mexico Association of School Business Officials (NMASBO) Conference (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
VII.H. Consideration for Approval of the Logistics of March 2022 Board and Special 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, March 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 Tuesday, February 22, 2022, at 3:30 p.m.  The meeting link may be accessed through the www.aps.edu website.
XI. Adjournment

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