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Wednesday, March 23, 2022 Please note the start time of this meeting has changed. The Special Board of Education meeting will begin at 3:30 or immediately following the Finance Committee meeting. - Special Board of Education Meeting

Agenda
I. Call to Order
I.A. Roll Call
II. Meeting Format
II.A. Special Board of Education meetings will be hybrid meetings with community members having a choice to attend in person at the John Milne Community Board Room or virtually by accessing the meeting link at www.aps.edu.  Presenters will attend virtually.

You may participate by attending the meeting in person, 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 March 23, 2022, Special Board of Education Meeting Agenda (Discussion/Action)
IV. Special Issues
IV.A. Consideration for Approval or Denial of the Renewal Application from New America – New Mexico Charter School (Discussion/Action)
Presenter:  Yvonne Garcia, Chief of Schools, and Dr. Joseph Escobedo, Senior Director, Office of Innovation and School Choice
Attachments: (3)
V. Approval of Consent Calendar Items (Discussion/Action)
V.A. Consideration for Approval of Finance Matters (Discussion/Action)
V.A.1. Approval of Budget Adjustments to Existing Grant Budget for the Following Funds
V.A.1.a. Fund: 25222 655 Adolescent Health Prevention (CDC) 2021-2022 $279,858.00
V.A.1.b. Fund: 26161 710 Corporation for Public Broadcasters CARES 2021-2022 $112,136.00
V.A.1.c. Fund: 27405 736 District Owned School Bus Cameras 2021-2022 $2,500.00
V.A.1.d. Fund: 28211 801 NM DOH Covid-19 Testing 2021-2022 ($180.00)
V.A.2. Approval of Inter-Function Transfers for Grant Budget for the Month of February 2022
V.A.3. Approval of Intra-Function Transfers for Grant Budget for the Month of February 2022
V.A.4. Approval of Fiscal Year 2022 Inter-Function Transfers for All Non-Categorical Funds for the February 2022
V.A.5. Approval of Fiscal Year 2022 Intra-Function Transfers for All Non-Categorical Funds for the February 2022
V.A.6. Approval of One Percent Educational Retirement Board (ERB) Contribution-Fund 11000
V.A.7. Approval of the Permanent Cash Transfer Request from the KANW Enterprise Fund to the KANW Grant Management Fund
V.A.8. Approval of Statement of Equipment to be Taken Out of Service for January 1-31, 2022
V.A.9. Approval of Statement of Capital Asset Change Due to the Negotiated Sale of a Portable to the Valencia County Fire Department
V.A.10. Approval of Expenditures for Psychological Services – as Needed That Exceeds $250,000 for Term of Contract
V.A.11. Approval to Increase Spend on Previously Board Approved Item for Out of School Time Activities
V.A.12. Approval to Increase Spend on Previously Board Approved Item for Furniture – All Types as Required
V.A.13. Approval of Cash Disbursements for February, 2022
VI. Announcement of Upcoming Board Meetings
VI.A. The next Board of Education meeting will be held on Wednesday, April 6, 2022, at 5:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
VI.B. The next Special Board of Education meeting will be held on Wednesday, April 13, 2022, at 3:00 p.m., in the John Milne Community Board Room of the Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE. 
VII. Adjournment

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