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Board of Education Capital Outlay, Property and Technology Committee Meeting - Mar 2, 2010

Meeting Date & Time: Tuesday, March 2, 2010, 5:00 PM
Where: Lincoln Conference Room, First floor, Lincoln School Building, 915 Locust SE, Albuquerque.
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 02/17/2010, 7:30 PM
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  1. Call to Order 
  2. Adoption of the March 2, 2010, Agenda and Approval of February 16, 2010, Minutes (Discussion/Action)
    COPT-2-16-2010.doc 
  3. Consideration for the Approval of the Low Bidder for the A. Montoya Kindergarten Addition and Classroom Renovations (Discussion/Action) 
    Karen Alarid 
    A. Montoya - Low Bid 3-2-10.docx 
  4. Consideration for the Approval of Design Development for Jackson Middle School Renovations to the Gym, Locker Rooms, and Music Building (Discussion/Action) 
       Karen Alarid 
        Jackson - DD 3-2-10.docx 
  5. Consideration for the Approval of Design Development for Washington Middle School Renovations to the Science Classroom/Lab (Discussion/Action) 
       Karen Alarid 
        Washington MS - 03-2-10.doc 
  6. Consideration for the Approval by the Board of Education the Authorization to Grant the Public Service Company of New Mexico an Electric Easement at Alamosa Elementary School (Discussion/Action) 
       Martin Eckert 
  7. Consideration for the Approval by the Board of Education the Authorization to Grant the Public Service Company of New Mexico an Electric Easement at Mary Ann Binford Elementary School (Discussion/Action) 
       Martin Eckert 
  8. Consideration for the Approval by the Board of Education the Authorization to Grant the Public Service Company of New Mexico an Electric Easement at the Northwest Education Corridor Complex Facilities Site (Discussion/Action) 
       Martin Eckert 
  9. Update Regarding the Policy for Charter School Buildings (Discussion/Action) 
       Dr. Brad Winter and Art Melendres 
  10. Update on Recommendations on How to Proceed Regarding the SunCal Properties and the Alternate Sites for the Westside Stadium (Discussion/Action) 
       Dr. Brad Winter 
  11. Update on the First Baptist Church Purchase Offer (Discussion/Action) 
       Dr. Brad Winter 
  12. Clarification on the Use of a Single Vendor for the Instructional Technology Project and Update on the Questions asked by the Board of Education Members (Discussion/Action) 
       Dr. Tom Ryan 
  13. Future Topics: (Discussion/Action)
  14. Future of APS School Facilities (Discussion/Action)
  15. Future of Non-School Facilities (Discussion/Action)
  16. Next COPT Meeting will be held in the Lincoln Conference Room, First Floor, Lincoln School Building, March 16, 2010 at 5:00 p.m. Lincoln School Building, 915 Locust SE 
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