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Board of Education Capital Outlay, Property and Technology Committee Meeting

Tuesday, October 4, 2011, 5:00 PM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
  • Meeting Notice: Posted on September 23, 2011 at 5:16 PM
  • Agenda Packet: Posted on October 3, 2011 at 9:39 AM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Capital Outlay, Property and Technology Committee Meeting

 

AGENDA

 

Tuesday, October 4, 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 October 4, 2011, Agenda and Approval of the September 6, 2011, Minutes (Discussion/Action)

 

III.

Consideration of Approval of Kirtland Elementary School - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement for required electric facilities at the request of APS. (Discussion/Action)
Presenter: Martin W. Eckert, SR/WA Director, Real Estate Department

 

IV.

Consideration for Approval of TRACT J, SANDIA SCIENCE and TECHNOLOGY PARK ("TRACT J, SS&TP") - Grant the Public Service Company of New Mexico ("PNM") an Electric Easement to enable PNM to provide improved service reliability. (Discussion/Action)
Presenter: Martin W. Eckert, SR/WA Director, Real Estate Department

 

V.

Council of Great City Schools (Discussion)

 

A.

Key Performance Indicators Demonstration (Discussion)
Presenter: Dr. Brad Winter, Chief Operations Officer, and Dr. Tom Ryan, Chief Information Officer

 

B.

Fall Conference Presentation
A Case Study to Determine if Improving Certain District Operational Activities Correlates with Improving Student Achievement. (Discussion)
Presenter: Dr. David Peercy, Policy Chair and Dr. Brad Winter, Chief Operations Officer

 

C.

Fall Conference Presentation - A Stadium and Its Roar (Discussion)
Presenter: Kathy Korte, Secretary, Board of Education and Dr. Brad Winter, Chief Operations Officer

 

VI.

Next Capital Outlay, Property and Technology Meeting will be held on November 1, 2011, at 5:00 p.m, at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room.

 

Accessibility and Accommodations

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Board of Education Office at (505) 880-3729 at least one week prior to the meeting or as soon as can be provided in various accessible formats. Please contact the Board Services Specialist of the Board of Education if a summary or other type of accessible format is needed.