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2017 PEC Meetings

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*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. PEC Agenda December 14 15, 2017

PEC Meeting January 13, 2017

Public Notice — PEC Meeting on January 13, 2017

PEC Agenda January 10, 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

PEC Agenda 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

PEC Agenda 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

PEC Agenda April 7, 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

PEC Agenda May 11, 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  

PEC Agenda June 15 & 16, 2017

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

Public Notice — PEC Work Session, Meeting, and Community Input Hearings in Albuquerque on July 19 & 20, 2017

PEC Agenda July 19, 2017 PEC Agenda 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

PEC Agenda September 1, 2017

PEC Meeting October 12, 2017

PEC Agenda 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

PEC Meeting October 24, 2017

DEAP Charter School Hearing (2)

PEC Meeting November 17, 2017

November 17, 2017

PEC Agenda 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

PEC Meeting December 14 & 15, 2017

Public Notice — PEC Meeting on December 14 and 15, 2017

PEC Agenda December 14 15, 2017