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Special Board of Education Meeting - Jul 26, 2011

Meeting Date & Time: Tuesday, July 26, 2011, 7:30 AM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/21/2011, 9:17 AM
Agenda Posted On: 07/22/2011, 4:52 PM
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Special Board Meeting

 

AGENDA

 

 

Tuesday, July 26, 2011

7:30 AM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Roll Call

 

B.

Adoption of the July 26, 2011, Special Meeting Agenda (Discussion/Action)

 

II.

Special Issues

 

A.

Consideration for Approval of Budget for American Recovery and Reinvestment Act (ARRA) Un-liquidated Obligations (Discussion/Action)
Presenter: Don Moya, Chief Financial Officer and Al Sanchez, Grant Management Director

 

B.

Consideration for Approval of Food and Non-Food Bid #11-071PS-MC (Discussion/Action)
Presenter: Mary Swift, APS Food and Nutrition Services Director

 

C.

Consideration for Approval of Milk and Dairy Products Bid #11-074PS-SL (Discussion/Action)
Presenter: Mary Swift, APS Food and Nutrition Services Director

 

D.

Consideration for Approval of Delivered Pizza Bid #11-064PS-SL (Discussion/Action)
Presenter: Mary Swift, APS Food and Nutrition Services Director

 

E.

Consideration for Approval of Snack Items on Demand Bid #12-002PS-SL (Discussion/Action)
Presenter: Mary Swift, APS Food and Nutrition Services Director

 

III.

Superintendent Report

 

IV.

Board Reports

 

V.

Announcement of Upcoming Board Meetings

 

A.

The next Regular Board Meeting will be held on Wednesday, August 10, 2011, at 5:00 p.m., in the John Milne Community Board Room.

 

B.

The next Special Board meeting will be held on Tuesday, August 2, 2011, at 6:30 p.m. or immediately following the Capital Outlay, Property and Technology Committee meeting in the DeLayo-Martin Community Room.

 

VI.

Adjournment

 

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