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Board of Education Capital Outlay, Property and Technology Committee Meeting - Nov 1, 2011

Meeting Date & Time: Tuesday, November 1, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 10/21/2011, 11:07 PM
Agenda Posted On: 10/28/2011, 2:39 PM
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Capital Outlay, Property and Technology Committee Meeting

 

AGENDA

 

Tuesday, November 1, 2011

5:00 PM

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

Albuquerque, New Mexico

 

I.

Call to Order

 

II.

Adoption of the November 1, 2011, Agenda and Approval of the October 4, 2011, Minutes (Discussion/Action)

 

III.

Consideration for Approval of Discovery Education Contract (Discussion/Action)
Presenter: Linda Sink, Chief Academic Officer

 

IV.

Consideration for Approval of Hosting Services Contract with Lawson (Discussion/Action)
Presenter: Don Moya, Chief Financial Officer

 

V.

Consideration for Approval of Rio Grande High School First Amendment to Land Lease Agreement with CROWN ATLANTIC COMPANY LLC, a Delaware limited liability company for the extension of an existing cellular tower lease at 2300 Arenal Blvd., SW. (Discussion/Action)
Presenter: Martin W. Eckert, SR/WA Director, Real Estate Department

 

VI.

Consideration for Approval of RFP12-018-DJ-SL. External Program Evaluator Albuquerque Public Schools Smaller Learning Community Grant (Discussion/Action)
Presenter: Mark Heckart, Procurement Director

 

VII.

Consideration for Approval of Selection for Independent Building Commissioning Services - RFP #11-072MM-SL. (Discussion/Action)
Presenter: Mark Heckart, Procurement Director

 

VIII.

Update on Westside Stadium (Discussion)
Presenter: Dr. Brad Winter, Chief Operations Officer

 

IX.

Next Capital Outlay, Property and Technology Meeting will be held on Tuesday, December 6, 2011, at 5:00 p.m., at the Alice and Bruce King Educational Complex in the Delayo-Martin Community Room.

 

 

 

 

 

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