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Board of Education Capital Outlay, Property and Technology Committee Meeting - Oct 4, 2011

Meeting Date & Time: Tuesday, October 4, 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: 09/23/2011, 5:16 PM
Agenda Posted On: 10/03/2011, 9:39 AM
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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.