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2017 PEC Meetings
*The Public Education Commission usually schedules a Work Session for the Thursday before a PEC meeting.
Check the Public Notice for each meeting for time and location.
Check the Public Notice for each meeting for time and location.
PEC Agenda December 14 15, 2017
PEC Meeting January 13, 2017
Public Notice — PEC Meeting on January 13, 2017
- Minutes for PEC_Work_Session_January 12, 2017
- Transcript of January 13-2017 PEC Meeting
- PEC Summary Meeting Notes Jan 2017
Meeting Materials January 13, 2017
1. Call to Order
2. Swearing In
3. Approval of Agenda
4. Approval of Minutes
5. Election of Officers
6. Carl Perkins Update
6.a. Perkins Close Out Letter
7. PEC Rules of Procedure
8. La Promesa Recommendation on Revocation
9.a.i. Tierra Encantada Facility Amendment Request
9.b.i. TANM Amendment
9.c.i. Gilbert Sena Amendment
9.d.i. SODA Grade Level Amendment
9.e.i. Explore Facility Amendment
9.e.ii. Explore Grade Levels Amendment Request
9.f.i. MDS Lunch Amendment Request
10.a. CSD Update
10.b. SDIS Budget Reporting Concerns
10.c. DEAP Budget Reporting Concerns
10.d. APS Authorizations on PEC Charters
10.e. Governance Changes
11. SAHQ
12. New Application
13. Policy Changes
14. Executive Summary Estancia Valley Appeal
15. Report from the Chair
15.a. Liaison List – Revised – NMPEC CommitteesLiaison Roles
16. PEC Comments
17. Open Forum
18. Adjourn
PEC Meeting February 10, 2017
Public Notice — PEC Meeting on February 10, 2017
Meeting Materials February 10, 2017
1. Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Rules of Procedure
5. Adherence to Open Meetings Act
6. PED Financial Monitoring of Charter Schools
7. La Promesa Revocation Recommendation
8. TANM Amendment Request
9. CSD Report
10. SAHQ Academy
11. 2017 New Charter School Application Kit
12. Governing Body Changes, Policy and Forms
13. Report from The Chair
13a. NMPEC Committees Liaison Roles
13b. 2017 PEC Meeting Date Calendar
14. PEC Comments
15. Open Forum
16. Adjourn
PEC Meeting March 10, 2017
Public Notice — PEC Meeting on March 10, 2017
- Minutes for PEC Work Session on March 9 2017
- Transcript for March 10, 2017 NM PEC Meeting
- PEC Summary Meeting Minutes for March 10, 2017
Meeting Materials March 10, 2017
1. Call to Order
2. Approval of Agenda
3. Work Session Minutes
4. Approval of PEC Rules of Procedure
a. PEC Rules of Procedure
b. Sugestions to Rules of Procedure
5. Open Meetings Resolution for PEC
6. Governance Updates from Schools
7. Report from Options for Parents
8. Legislative Bills
HB417
HB461
SB193
HB46
9. Liaison List Revised
PEC Meeting Calendar 2017
10. PEC Comments
11. EVCA 2nd Appeal
12. Open Forum
13. Adjourn
PEC Meeting April 7, 2017
Public Notice — PEC Meeting on April 7, 2017
- Minutes for April 6, 2017 Work Session
- Transcript for April 7, 2017 PEC Public Meeting
- PEC_Summary_Meeting_Notes_Apr_2017
Meeting Materials April 7, 2017
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. La Promesa Discussion
5. Approval of Minutes
6a. Monte del Sol Amendment Request
6b. EVCA Amendment Request
7. Governance Membership Updates
8. Carinos Budget Report
9. PED Report
10. North Valley Academy Report
11. PED Governing Body Rule
12. Performance Framework
13. Report From the Chair
a. PEC Liaison Roles
b. PEC Meeting Dates
c. Listening Tour Information
14. PEC Comments
15. Adjourn
PEC Meeting May 12, 2017
Public Notice — PEC Meeting on May 12, 2017
Meeting Materials May 12, 2017
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes
5a. La Tierra Amendments
5b. MAS Amendment
6. CSD Report
7. DEAP
8. LaPromesa Corrective Action Plan
8a. La Promesa CAP
9. Performance Framework
10. Contract Negotiations
11. Contract for Legal Services
12. Report from Chair
13. PEC Comments
14. Adjourn
PEC Meeting June 15 & 16, 2017
Public Notice — PEC Meeting on June 15 & 16, 2017
- Transcript of June 15, 2017_PEC_Public_MeetingV1
- Transcript of June 16, 2017_PEC_Public_MeetingV2
- PEC Summary Meeting Notes June 2017
- Visitors
Meeting Materials June 15 & 16, 2017
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes
5a. TT Amendment
5b. EVCA Amendment
6. New Applications
7. Temporary Contracts
8. DEAP
9. CSD Report
10. Legal Counsel
11. Report from Chair
12. Public Impact
13. PED Comments
14. Adjourn
PEC Meeting July 19 & 20, 2017
- Minutes for July 19, 2017 Work Session
- Transcript for July 19, 2017 —PEC Public Meeting
- Visitors for July 19,2017
- Public Comment Sign-in July 19, 2017
- Transcript for July 20, 2017 PEC Community Input Hearings – Vol. 1
- PEC Summary Meeting Notes July 20, 2017
- Albuquerque Collegiate Sign-in for July 20, 2017
- Altura Prep Sign-in for July 20, 2017
Meeting Materials July 19 & 20, 2017
1. Call to Order
2. Tribute to Millie Pogna
3. Approval of Agenda
4. Public Comment
5. Approval of Minutes
5a. PEC Work Session Minutes
5d. PEC Summary Minutes
6a.i. SODA Amendment
6a.ii. SODA Amendment
6b. EVCA Amendment
7. La Promesa
8. CSD Report
9. RFP
10. Renewal Application
11. Amendments
12. Report from Chair
13. PEC Comments
14. Adjourn
PEC Meeting September 1, 2017
- Transcript of Work Session for August 30, 2017 PEC-v1
- Transcript of Work Session for August 31, 2017 PEC-v2
- Transcript of Work Session for August 31, 2017PEC-v2
- Transcript for September 1, 2017 PEC-Public Meeting
- PEC Summary Meeting Notes Sep 2017
PEC Meeting October 12, 2017
Meeting Materials October 12, 2017
1. Executive Summary Call to Order
2. Exec Summary APPROVAL of Agenda
3. Executive Summary Public Comment
4. Exec Summary Approval of Minutes
4. D Summary Minutes
5. Exec Summary Charter School Amendments
6.CSD Report
7. LPELC CAP Update Final
8. Exec Summary STEM-READY Science Standards
9. Exec Summary Estancia Valley Classical Academy
9. A NMPSIA Letter to EVCA_08.23.2017
10. Exec Summary Report from Chair
11. Executive Summary PEC Comments
12 Executive Summary ADJOURN Meeting
PEC Meeting October 13, 2017
Public Notice — PEC Revocation Hearing for DEAP Charter School on October 13, 2017
- DEAP PEC Public Hearing-Vol 1_October 13, 2017
- DEAP Public Hearing–Public Comment Speakers, October 13, 2017
- DEAP Public Hearing–Visitors Attending, October 13, 2017
PEC Meeting October 24, 2017
DEAP Charter School Hearing (2)
- DEAP PEC Public Hearing – Vol. 2 –October 24, 2017
- DEAP PEC Public Hearing–Visitors Attending, October 24, 2017
PEC Meeting November 17, 2017
Meeting Materials November 17, 2017
1. Executive Summary Call to Order
2. Exec Summary APPROVAL of Agenda
3. Executive Summary Approval of Minutes
3d. PEC Summary Meeting Notes Oct 2017
4. Executive Summary Public Comment
5. Exec Summary Charter School Amendments
5a. Dream Dine Amendment
5b. HLHS Amendments
5c. REMOVED
5d. MAS Amendment
6a.CSD Update
6b. Governing Board Changes
7. Executive Summary Monthly financial reporting
7a. Financial Reports – SABE
7b. Financial Reports – Roots and Wings
7c. Financial Reports – Carinos
8. Executive Summary Notice of Intent
8a. Notice of Intent 2018
9. Executive Summary Roll-Out of Performance Framework
10. Executive Summary PEC Calendar
10a. Draft PEC Meeting Date Calendar
11. Executive Summary Report from Chair
12 Executive Summary PEC Comments
13. Executive Summary Executive Session
14. Executive Summary Adjourn Meeting