Draft New Mexico Draft

NEW MEXICO PUBLIC EDUCATION COMMISSION MEETING Friday, March 13, 2015 Albuquerque Public School Offices John Milne Community Board Room Alice and Bruce King Educational Complex 6400 Uptown Blvd. NE Albuquerque NM 87110 9:00 a.m.

Officers: Members: Carolyn Shearman, Chair Millie Pogna Vince Bergman, Vice-Chair Jeff Carr Gilbert Peralta, Secretary James Conyers Carmie Toulouse Karyl Ann Armbruster Eleanor Chavez Patricia Gipson

AGENDA 1. CALL TO ORDER Carolyn Shearman, Chair ROLL CALL Gilbert Peralta, Secretary PLEDGE OF ALLEGIANCE & Karyl Ann Armbruster, Commissioner SALUTE TO NEW MEXICO FLAG Eleanor Chavez, Commissioner

2. APPROVAL OF AGENDA Carolyn Shearman, Chair

3. APPROVAL OF MINUTES FOR: Carolyn Shearman, Chair A. PEC Meeting on February 13, 2015

4. REPORT FROM PED LEADERSHIP Matt Pahl, CSD Interim Director

5. ADOPT PEC OPEN MEETING RESOLUTION Joshua Granata, PEC Attorney

6. CARL PERKINS UPDATE TO THE STATE Eric Spencer, Director PLAN FOR PROGRAM YEAR 2015-2016 College & Career Readiness Bureau

7. DISCUSSION AND POSSIBLE ACTION ON Matt Pahl, CSD Interim Director CHARTER SCHOOL AMENDMENTS (All amendments will be to the school’s charter) A. Gilbert Sena Charter School a. Request for New Facility Location B. ASK Academy a. Request for New Facility Location C. The International School at Mesa del Sol a. Grade Span Request D. Horizon Academy a. Grade Level Decrease b. Governing Board Bylaws E. Albuquerque Sign Language Academy a. Enrollment Cap Increase

8. REPORT FROM OPTIONS FOR PARENTS & THE Matt Pahl, CSD Interim Director CHARTER SCHOOL DIVISION--DISCUSSION AND POSSIBLE ACTION A. Schools of Concern 1.) Southwest Learning Centers 2.) ACE leadership Charter School 3.) Dream Diné B. Anthony Charter School C. CSD Staffing Update & Facilitator Contract D. Letters of Intent E. Charter Schools with D or F Grades

9. BOARD OF FINANCE APPLICATIONS Matt Pahl, CSD Interim Director A. Monte del Sol

10. DISCUSSION AND POSSIBLE ACTION ON Carolyn Shearman, Chair NOTICES OF INTENT A. Proof of District Notice Requirement

11. REPORT FROM THE CHAIR WITH DISCUSSION Carolyn Shearman, Chair AND POSSIBLE ACTION A. PARCC as a Performance Indicator B. Development of a Performance Framework Cycle C. Possible Addition to Performance Indicators

12. REPORT FROM THE CHARTER SCHOOL Vince Bergman, PEC Vice Chair COMMITTEE: DISCUSSION AND POSSIBLE ACTION A. Charter School Negotiations 1. Calendar 2. Commissioner Participation

13. REPORT, DISCUSSION AND POSSIBLE ACTION Gilbert Peralta, PEC Secretary ON PSCOC MEETING INFORMATION A. Charter School Lease Assistance Application

14. PEC COMMITTEE & LIAISON REPORTS Carolyn Shearman, Chair AND POSSIBLE ACTION

15. OLD BUSINESS Carolyn Shearman, Chair

16. PEC COMMENTS Carolyn Shearman, Chair A. Discussion and Possible Action on PEC Statutory Requirements Sec. 22-8B-5.3(B) B. Discussion and Possible Action on Joint Resolution HJR4—Creating a 13 Member State Board of Education 17. 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.)

18. EXECUTIVE SESSION UNDER 10-15-1(H)(7) Carolyn Shearman, Chair REGARDING THREATENED OR PENDING LITIGATION A. Columbus Charter School Appeal B. Anthony Charter School Appeal

19. 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 March 5, 2015. Upon request public documents will be provided in the accessible form necessary to the individual requesting the particular auxiliary aid.

IMPORTANT DATES

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 in Albuquerque PEC Meeting June 19, 2015 in Santa Fe