Board Meeting Dates

I.

Call to Order

A.

Roll Call

II.

Adoption of the August 19, 2014, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the July 15, 2014, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)

III.

Consideration for the Approval of the Design Development Submittal for the Albuquerque High School Commons/Cafeteria/Music Classrooms as Submitted by Jon Anderson Architecture (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

IV.

Consideration for Approval of Design Development for the Madison Middle School Gymnasiums & Locker Rooms Renovations (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

V.

Consideration for the Approval of the Qualifications Based Proposal and Bid In the Amount of $4,147,300.00 plus Applicable Taxes as Submitted by T.A. Cole & Sons General Contractors, Inc. for the Comanche Elementary School Kindergarten Addition, Administration Addition/Renovation and Electrical Upgrades (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VI.

Consideration for the Approval of the Qualifications Based Proposal and Bid Submitted by ESA Construction, Inc. in the Amount of $4,204,000.00 Plus Applicable Sales Tax for the Del Norte High School Cafeteria/Demo/Roof-Phase 5 (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VII.

Consideration for Approval of the NM Public School Capital Outlay Council (PSCOC) State Award of $6,865,120.00 after an Applied Direct Appropriation Offset of $3,434,631.00 from the 2014-2015 Standards-Based Capital Outlay Awards for Mountain View Elementary School (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VIII.

East Mountain School Bus Update (Discussion)
Presenter: Ruben Hendrickson, Chief Operations Officer

IX.

The Next Capital Outlay, Property and Technology Committee Meeting

A.

The Next Capital Outlay, Property and Technology Committee meeting is Scheduled for September 16, 2014, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room

X.

Adjournment