NEW MEXICO
PUBLIC EDUCATION COMMISSION
MEETINGS
PEC Training Set for Wednesday, August 8, 2012
The New Mexico Public Education Commission will meet for a full day of training on Wednesday, August 8, 2012 from 9a.m.-12 p.m. and 1:30-4:30 p.m. in Hearing Room #1 at the Toney Anaya Building, 2550 Cerrillos Road, Santa Fe (behind the State Personnel Office). Training topics include the NMPED-CSD new charter school application review process and theperformance frameworks and contracts for Senate Bill #446.
Public Education Commission Committee Meeting
Tuesday, August 7 -- Legislative Committee– Jerry Apodaca Education Building - Room #128 @ 3:00 p.m.
Carolyn Shearman (Chair), Eugene Gant, Vince Bergman, Jeff Carr
REGULAR PEC MEETING
Thursday, August 9, 2012
Mabry Hall - Jerry Apodaca Education Building
300 Don Gaspar
Santa Fe, New Mexico 87501
9:30 a.m.
Officers:Members:
M. Andrew Garrison, ChairVince Bergman
Carolyn Shearman, Vice-ChairJeff Carr
Eugene Gant, SecretaryMillie Pogna
Carla Lopez Gilbert Peralta
Michael Canfield
AGENDA
1.CALL TO ORDER M. Andrew Garrison, Chair
2.ROLL CALL Eugene Gant, Secretary
3.PLEDGE OF ALLEGIANCE Vince Bergman, Commissioner
SALUTE TO NEW MEXICO FLAGEugene Gant, Secretary
STATEMENT OF ASPIRATIONAndrew Garrison, Chair
4. *APPROVAL OF AGENDAM. Andrew Garrison, Chair
5.*APPROVAL OF MINUTES M. Andrew Garrison, Chair
(June 27, 2012)
6.OPEN FORUM [Timed Item: 9:40am]
a.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.)
7.REPORT FROM PSFA ON REQUIREMENTSBob Gorrell, PSFA Director
FOR NEW CHARTER SCHOOLS
8.LEGISLATIVE EDUCATION STUDY COMMITTEEDr. David Harrell, LESC Deputy Director
(LESC) REPORT ON VIRTUAL SCHOOLS
9.*DISCUSSION OF SOUTHWEST SECONDARYPaul Aguilar, NMPED Deputy Secretary LEARNING CENTER REPORT AND PEC OPTIONS Finance & Operations
10.*REPORTS FROM PEC COMMITTEESM. Andrew Garrison, Chair
a. Strategic PlanMichael Canfield, Commissioner
b. LegislativeCarolyn Shearman, PEC Vice Chair
11.*VOTE ON THE MASTER’S PROGRAM CHARTER Kelly Callahan, Acting Director of CSD
SCHOOL AMENDMENT TO CHANGE CALENDAR
12.*VILLAGE ACADEMY CHARTER SCHOOL Kelly Callahan, Acting Director of CSD
PROGRESS REPORT TO FULFILL MONITORING
CONDITION OF RENEWAL
13.*PEC COMMENTSM. Andrew Garrison, Chair
a. PEC Calendar
b. Out of State Travel by Commissioners
c. PEC Input to PED Strategic Plan
14.*ADJOURNM. Andrew Garrison, Chair
*ACTION ITEM
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 August 1, 2012. Uponrequest public documents will be provided in the accessible form necessary to the individual requesting the particular auxiliary aid.
Public Education Commission Committee Agendas
(Meeting rooms listed are in the Jerry Apodaca Education Building.)
Legislative Committee – Carolyn Shearman (Chair), Eugene Gant, Vince Bergman, Jeff Carr
(Tuesday, August 7, 2012, Room #128 @ 3:00 p.m.)
- PEC Report to the LESC