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June 15, 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. Meeting Format
II.A. Board of Education meetings will be hybrid meetings with community members and public forum speakers having a choice to attend in person at the John Milne Community Board Room or virtually at www.aps.edu.  Presenters and recognition guests will attend virtually.,

Public forum, either virtual or in person, is part of the Board of Education meetings on the first and third Wednesdays of the month.  Regardless if public forum speakers attend in person or virtually, all speakers must sign up for public forum on the APS website the day of the meeting and before the start of the meeting.  Please be sure to visit the APS website to check the agenda.

You may participate by attending the meeting in person, watching the live stream of upcoming meetings by clicking 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 June 15, 2022, Board of Education Meeting Agenda and Approval of the March 16, 2022, Board of Education Meeting Minutes (Discussion/Action)
Attachments: (1)
IV. Public Forum
V. Superintendent's Report
VI. Special Issues
VI.A. Consideration for Approval of the Negotiated Changes to the Negotiated Agreement between the Albuquerque Municipal School District Number 12 and the Educational Police Officers Association (Discussion/Action)
Presenter:  Todd Torgerson, Chief of Human Resources and Legal Support Services; Valerie Hoose, Executive Director, Labor Relations, and Shashanna Gonzalez, APS Police Department
Attachments: (3)
VI.B. Update on the Progress of Engaging a Strategic Planning Consulting Firm in the Continuation of the Strategic Plan Development (Discussion)
Presenter:  President Yolanda Montoya-Cordova; Secretary Courtney Jackson, and Shannon Barnhill, Executive Director, APS Education Foundation
Attachments: (1)
VI.C. Presentation of the APS Handbook for Student Success 2022-2023 (Discussion)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Service Office, and Teise Reiser, Executive Director, Student, Parent, and Employee Service Center
Attachments: (2)
VI.D. Consideration for Approval of the Response to the Request for Public Input to the State of New Mexico’s Action Plan Addressing the Martinez and Yazzie Consolidated Lawsuit and the New Mexico Public Education Department’s Strategic Plan (Discussion/Action)
Presenter:  Dr. Heather Bassett, Policy Analyst and Legislative Liaison, Board of Education Service Office, and Yvonne Garcia, Chief of Staff
Attachments: (1)
VII. Approval of Consent Calendar Items (Discussion/Action)
VII.A. Consideration for Approval of Policy Matters (Discussion/Action)
VII.A.1. Approval of Revisions to Board Policy: JK Student Discipline
VII.A.2. Approval of Revisions to Board Policy: JI1 Student Dress Code
VII.B. Consideration for Approval of Instruction and Accountability Matters (Discussion/Action)
VII.B.1. Approval of the Contract and Mission Specific Goals for International School at Mesa del Sol
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, July 20, 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 or virtually at www.aps.edu.
X.B. The next Special Board of Education meeting will be held on Wednesday, June 22, 2022, at 5:15 p.m. or immediately following the Finance Committee meeting, in the John Milne Community Board Room of the Alice and Bruce King Education Complex, 6400 Uptown Blvd. NE or virtually at www.aps.edu.
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 Ashley Martinez as parent and next friend of Santiago Sanchez, Plaintiff v. Albuquerque Public Schools, Defendant, No. D-202-CV-2020-06039 and Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H) (2)) for the Purpose of Discussing a Limited Personnel Matter Regarding the Superintendent's Contract (Discussion/Action)
XII. Reconvene
XIII. Statement of Closure
XIV. Consideration for Approval of the Superintendent’s Contract (Discussion/Action)
XV. Adjournment

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