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Board of Education Capital Outlay, Property and Technology Committee Meeting - Mar 7, 2011

Meeting Date & Time: Monday, March 7, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 01/15/2010, 6:55 PM
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Capital Outlay, Property and Technology Committee Meeting

AGENDA

 

Monday, March 7, 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 March 7, 2011, Agenda and Approval of the February 7, 2011,  Minutes (Discussion/Action) 

 

III.            Consideration for Approval of Design Development for Robert F Kennedy Charter School, Phase 1A: Gym/Assembly Area (Discussion/Action)

                Presenter: Karen Alarid, Executive Director of Capital         

 

IV.           Consideration for the Approval of the Design Development for the District School Store/APS Police Command Center Renovations and New Mail Room Addition (Discussion/Action)

                Presenter: Karen Alarid, Executive Director of Capital         

 

V.            Consideration for the Approval of the Low Bid for the Edmond G. Ross Elementary School Administration Addition and Renovations (Discussion/Action)

                Presenter: Karen Alarid, Executive Director of Capital         

 

VI.           Consideration for the Approval of the Public Schools Capital Outlay Council (PSCOC) Closeout Certification for Los Ranchos Elementary, Mary Ann Binford Elementary, and Navajo Elementary (Discussion/Action)

                Presenter: Karen Alarid, Executive Director of Capital         

 

VII.          Consideration to Adjourn to Executive Session Pursuant to the Open Meetings Act NMSA 1978 (§ 10-15-1 (H)(8)) for the Purpose of Discussing the Purchase, Acquisition, or disposal of Real Property Regarding Strategic Land Acquisitions in Bernalillo County (Discussion/Action)

                Presenter: Brad Winter, Chief Operations Officer and Martin W. Eckert, Director of Real Estate Department    

 

VIII.         Reconvene to Regular Session     

 

IX.            Statement of Closure      

 

X.             Next Capital Outlay, Property and Technology Meeting will be held on Monday, April 4, 2011, at 5:00 p.m. at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.  

 

 

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