Board Meetings
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Board of Education Capital Outlay, Property and Technology Committee Meeting
Tuesday, April 2, 2013, 5:00 PM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on March 22, 2013 at 10:46 AM
- Agenda Packet: Posted on March 29, 2013 at 2:22 PM
- Minutes
- Calendar import:
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Additional Details
Capital Outlay, Property and Technology Committee Meeting
AGENDA
REVISED
Tuesday, April 2, 2013
5:00 PM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Albuquerque, New Mexico
I. |
Call to Order |
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A. |
Roll Call |
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I. |
Adoption of the April 2, 2013, Capital Outlay, Property and Technology Committee meeting Agenda and Approval of the March 18, 2013, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action) |
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II. |
Consideration for the Approval of the Albuquerque Public Schools Administrative Boundary Adjustment Recommendation for North Star Elementary School and Double Eagle Elementary School (Discussion/Action) |
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III. |
Consideration for the Approval of the 2013-14 Infrastructure Services included with E-Rate Submittal (Discussion/Action) |
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IV. |
Consideration for the Approval of 2013-2014 Internet-Based Maintenance of Internal Connections and Requested E-Rate Reimbursements (Discussion/Action) |
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V. |
The next Capital Outlay, Property and Technology Committee meeting is scheduled for May 21, 2013, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room. |
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VI. |
Adjournment |
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Minutes of Capital Outlay, Property and Technology Committee Meeting
April 2, 2013
The Board of Education
Albuquerque Public Schools
A Capital Outlay, Property and Technology Committee meeting of the Board of Education of Albuquerque Public Schools was held Tuesday, April 2, 2013, beginning at 5:00 p.m., in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
I. |
Call to Order |
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A. |
Roll Call Present: Lorenzo Garcia, Dr. Analee Maestas, Dr. David Peercy, Kathy Korte Steven Michael Quezada (via phone) Absent: Martin Esquivel, Dr. Don Duran
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I. |
Adoption of the April 2, 2013, Capital Outlay, Property and Technology Committee Meeting Agenda and Approval of the March 18, 2013, Capital Outlay, Property and Technology Committee Meeting Minutes. Kathy Korte motioned for approval of the minutes and the revised agenda with items III. and IV. tabled for a future meeting. Dr. David Peercy seconded the motion. All present were in favor. |
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II. |
Consideration for the Approval of the Albuquerque Public Schools Administrative Boundary Adjustment Recommendation for North Star Elementary School and Double Eagle Elementary School (Discussion/Action)
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V. |
The next Capital Outlay, Property and Technology Committee meeting is scheduled for May 21, 2013, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room. |
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VI. |
Adjournment – The meeting adjourned at 5:32 p.m. |
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