Board Meetings

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.