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February 22, 2022 at 3:30 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 February 22, 2022, Special Board of Education Meeting Agenda (Discussion/Action)
IV. Consideration for Approval to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) (2) for the Purpose of Discussing Limited Personnel Matters Pertaining to the Superintendent’s Formative Evaluation (Discussion/Action)
V. Reconvene to Open Session
VI. Statement of Closure
VII. Update on Process, Timeline and Evaluation Tool for the Superintendent's Summative Evaluation (Discussion)
Presenter:  Yolanda Montoya-Cordova, Board President, and Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (1)
VIII. Consideration for Approval of Revision to Procedural Directive: Superintendent Evaluation (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
IX. Consideration for Approval of Amendments to the Timelines of the Summative Evaluation and Contract Execution in the Superintendent’s Contract (Discussion/Action)
Presenter:  Brenda Yager, Executive Director, Board of Education Services Office
Attachments: (2)
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 Wednesday, February 23, 2022, at 3:00 p.m.  The meeting link may be accessed through the www.aps.edu website. 
XI. Adjournment

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