Board Meetings

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.