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March 3, 2006

9:00 a.m.

Mabry Hall

Jerry Apodaca Education Building

Santa Fe, NM

Officers:


Christine V. Trujillo, Chairperson
Catherine M. Smith, Vice-Chair
Millie Pogna, Secretary
Members:
John A. Darden
Aileen Garcia
Martin Andrew Garrison
Karen Haughness
Rose Martinez
Dennis James Roch
Johnny R. Thompson

 

AGENDA

 

1.         CALL TO ORDER                                                Christine V. Trujillo, Chair

           

2.         ROLL CALL                                                          Millie Pogna, Secretary

 

3.         INVOCATION                                                      John. Darden, Commissioner

 

4.         PLEDGE OF ALLEGIANCE &                           

            SALUTE TO NEW MEXICO FLAG

 

5.*       APPROVAL OF AGENDA

 

6.*       APPROVAL OF MINUTES (December 16, 2005)

 

7.*       PEC OPEN MEETINGS POLICY                        Legal Counsel

 

8.         MILKEN AWARDS            [Timed item 9:45]    Dr. Veronica C. García

 

 

 

RECEPTION HONORING MILKEN EDUCATORS 


  * Action Item
1

9.*       SECRETARY OF EDUCATION REPORT        Dr. Veronica C. García

 

10.*     2006 LEGISLATIVE REPORT                            Dr. Veronica C. García

            a.         Dr. Veronica García’s report

            b.         PEC Responsibilities in relation to Charter Schools

 

11.       ACCREDITATION UPDATE                              Dr. Sheila Hyde

 

12.       START-UP SCHOOL BASED HEALTH            Dr. Jane McGrath

CLINICS                                                                Department of Health

 

13.       REGIONAL QUALITY CENTER                       Ms. Karen White, Supt.       

                                                                                            Gallup-McKinley Schools

 

14.       COMMENTS - PEC CHAIR                               Ms. Christine Trujillo

 

15.*     OPEN FORUM [Timed Item:  11:00 a.m.]

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.

b.         Public Comments from Public Education Commissioners regarding requests for information and future agenda items.

 

16.*     ELECTION OF OFFICERS                                 Legal Counsel

 

17.       2006 PEC CALENDAR                                         

 

18.       SECRETARY OF EDUCATION                         Dr. Veronica C. García

      CLOSING COMMENTS

 

19.       NEXT REGULAR PEC MEETING

 

20.       ADJOURNMENT

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 Office at 827-6759 by February 24, 2006.  Upon request, public documents

will be provided in the accessible form necessary to the individual requesting the particular auxiliary aid.

 

 

 

  * Action Item

PUBLIC EDUCATION COMMISSION

2006 SUB-COMMITTEES (PROPOSED)


Budget Sub-Committee

Dennis J. Roch, Chair
John A. Darden

Rose Martinez
Catherine M. Smith

Legislative Sub-Committee

M. Andrew Garrison, Chair
Catherine M. Smith

Johnny R. Thompson
Christine V. Trujillo

Strategic Planning Sub-Committee

Catherine Smith
John Darden

Aileen R. Garcia

Millie Pogna

H.B. 176 - Voc. Education

No appointments (Pending reauthorization of Carl Perkins)


LIAISON ROLES

BOARDS/COMMISSIONS

2006 PEC LIAISON

Bie-In Leadership Council

Millie Pogna

Council of Excellence & Equity

Karen Haughness, Christine V. Trujillo,
Millie Pogna, Alternate

Higher Education Department

John A. Darden

Information Technology Commission

John A. Darden

Instructional Materials Commission

Millie Pogna, Rose Martinez

Legislative Education Study Committee

M. Andrew Garrison, Millie Pogna

NASBE Healthy Schools Network

M. Andrew Garrison, Karen Haughness

N.M. Activities Association

Rose Martinez, Dennis J. Roch

N.M. Indian Education Advisory Council

Millie Pogna, Catherine M. Smith

N.M. Coalition of School Administrators

Johnny R. Thompson, Dennis J. Roch

N.M. Council on Technology in Education

Rose Martinez, John A. Darden

N.M. Public School Capital Outlay Council

Catherine M. Smith, Christine V. Truiillo

N.M. Public School Insurance Authority

Christine. Trujillo

N.M. School Boards Association

Johnny R. Thompson, Christine V. Trujillo

N.M. State Library Commission

Catherine M. Smith

N.M. State Rehabilitation Council

Karen Haughness, Catherine M. Smith

Secretary's Assessment Advisory Council

Dennis J. Roch

                                                           
PROPOSED
2006 PEC CALENDAR

 

                                                           

DATES

LOCATION

March 3, 2006

Santa Fe

May 12, 2006

TBD

July 14, 2006

TBD

September 8, 2006

TBD

November 17, 2006

TBD