DRAFT NEW MEXICO DRAFT - New Mexico Public Education ...
NEW MEXICO
PUBLIC EDUCATION COMMISSION
MEETING
Wednesday, Thursday, and Friday
December 10, 11, and 12, 2014
Mabry Hall of the Jerry Apodaca Education Building
300 Don Gaspar
Santa Fe, NM 87501
9:00 a.m.
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NOTE: Charter school renewal applications (Item #11) will be heard starting at 1:00 p.m. on Wednesday, December 10, 2014 in the order listed on this agenda.
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Officers: Members:
Carolyn Shearman, Chair Millie Pogna
Eugene Gant, Vice-Chair Jeff Carr
Vince Bergman, Secretary Gilbert Peralta
J. Tyson Parker
James Conyers Carmie Toulouse
AGENDA
1. CALL TO ORDER Carolyn Shearman, Chair
ROLL CALL Vince Bergman, Secretary
PLEDGE OF ALLEGIANCE & Eugene Gant, Vice Chair
SALUTE TO NEW MEXICO FLAG Tyson Parker, Commissioner
2. APPROVAL OF AGENDA Carolyn Shearman, Chair
3. APPROVAL OF MINUTES FOR: Carolyn Shearman, Chair
A. PEC Work Session on November 13, 2014
B. PEC Meeting on November 14, 2014
4. RECOGNITIONS Carolyn Shearman, Chair
A. Eugene Gant, PEC Vice Chair
B. J. Tyson Parker, PEC Member
5. REPORT FROM PED LEADERSHIP Matt Pahl, CSD Interim Director
6. CARL PERKINS UPDATE Eric Spencer, Director
College and Career Readiness Bureau
7. DISCUSSION AND POSSIBLE ACTION Carolyn Shearman, Chair
ON CONFLICT OF INTEREST Joshua Granata, PEC Attorney
Assistant Attorney General
8. DISCUSSION AND POSSIBLE ACTION ON Matt Pahl, CSD Interim Director
CHARTER SCHOOL AMENDMENTS
(All amendments will be to the school’s charter)
A. New Mexico International School
1. Amendment request for waivers
2. Amendment request to raise class max
9. DISCUSS AND VOTE ON BOARDS OF FINANCE Matt Pahl, CSD Interim Director
FOR NEW CHARTER SCHOOLS
A. Dzil Dit Looi School of Empowerment, Action, and Perseverance (DEAP)
B. Sandoval Academy of Bilingual Education (SABE)
C. Technology Leadership Academy
10. DISCUSS STATUS OF SCHOOL IMPROVEMENT Matt Pahl, CSD Interim Director
PLANS
A. North Valley Academy
B. Cesar Chavez Charter School (waiting on accreditation)
C. International School at Mesa del Sol
D. NM Connections Academy
11. ACTION ON RENEWALS FOR CURRENT STATE Matt Pahl, CSD Interim Director
CHARTERED CHARTER SCHOOLS
A. Aldo Leopold Charter School-Silver City, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
B. Anthony Charter School-Anthony, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
C. La Montanas Charter High School-Las Cruces, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
D. Taos Integrated School of the Arts (TISA)-Taos, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
E. Monte del Sol Charter School-Santa Fe
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
F. The Masters Program-Santa Fe, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
G. Tierra Encantada-Santa Fe, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
H. Turquoise Trail Elementary School-Santa Fe, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
I. Academy of Trades and Technology-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
J. ACE Leadership High School-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
K. Albuquerque Institute of Math and Science (AIMS)-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
L. Albuquerque School of Excellence-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
M. Albuquerque Sign Language Academy-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
N. Amy Biehl High School-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
O. La Promesa Early Learning Center-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
P. South Valley Preparatory School-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
Q. Southwest Intermediate Learning Center-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
R. Southwest Primary Learning Center-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
S. Southwest Secondary Learning Center-Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
T. The ASK Academy-Rio Rancho, NM
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
U. The Montessori Elementary School- Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
V. Tierra Adentro- Albuquerque
1. Charter School Division’s Evaluation and Recommendation
2. School Comments (5 minutes)
3. Public Comment (5 minutes)
4. PEC Questions
5. Vote
12. APPROVE PEC UPDATES TO THE NEW CHARTER Matt Pahl, CSD Interim Director
SCHOOL APPLICATION
13. REPORT FROM OPTIONS FOR PARENTS & THE Matt Pahl, CSD Interim Director
CHARTER SCHOOL DIVISION
A. Schools of Concern
1. Southwest Learning Centers
2. Health Sciences Academy
3. Anthony Charter School
4. Dream Diné
5. New Mexico International School
B. CSD Staffing Update & Facilitator Contract
14. REPORT ON LESC SUBCOMMITTEE MEETING Carolyn Shearman, Chair
15. CHARTER SCHOOL NEGOTIATION CALENDAR Vince Bergman, PEC Secretary
16. DISCUSSION AND POSSIBLE ACTION ON REPORT Carolyn Shearman, Chair
FROM THE CHAIR
A. December 2, 2014 OSA Letter
B. Response Letters to Hector Balderas
C. Staffing
17. PEC COMMENTS Carolyn Shearman, Chair
18. EXECUTIVE SESSION UNDER 10-15-1(H)(7) Carolyn Shearman, Chair
REGARDING THREATENED OR PENDING
LITIGATION
A. Rio Rancho vs PED & PEC
B. Appeal from Columbus Community School
19. OPEN FORUM Carolyn Shearman, Chair
Public comments and observations regarding education policy and governance issues, as well as the strategic plan for education, are heard at this time. (Four-Minute Time Limit Per Presenter. Persons from the same group and having similar viewpoints are asked to select a spokesperson to speak on their behalf. Multiple and repetitious presentations of the same view will be discouraged and may be ruled out of order by the PEC Chair.)
20. ADJOURN Carolyn Shearman, Chair
The PEC attempts to follow the order of items as listed; however, the order of specific items may vary from the printed Agenda. Individuals with disabilities who need any form of auxiliary aid to attend or participate in this meeting, please contact the Public Education Commission Liaison at (505) 827-6661 by December 3, 2014. Upon request public documents will be provided in the accessible form necessary to the individual requesting the particular auxiliary aid.
IMPORTANT DATES
PEC Meeting January 16, 2015 in Albuquerque
2015 Legislative Session Begins January 20, 2015 (Noon)
PEC Meeting February 13, 2015 in Albuquerque
PEC Meeting March 13, 2015 in Albuquerque
2015 Legislative Session Ends March 21, 2015 (Noon)
Spring Budget Workshop April 8-10, 2015, Hotel Albuquerque
PEC Meeting April 17, 2015 in Santa Fe
PEC Meeting May 15 in Santa Fe
NMSBA Law Conference June 5, 2015, Albuquerque
PEC Meeting June 19, 2015 in Santa Fe
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