Board Meeting Dates
Board of Education Capital Outlay, Property and Technology Committee Meeting
Tuesday, August 19, 2014, 7:35 AM
Meeting Documents
- Meeting Notice: Posted on July 16, 2014 at 5:26 PM
- Agenda Packet: Posted on August 15, 2014 at 6:22 PM
- Meeting Minutes
Meeting Location
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Additional Details
Capital Outlay, Property and Technology Committee Meeting
AGENDA
This meeting will begin at 7:35 a.m. or immediately following the Audit Committee meeting.
Tuesday, August 19, 2014
7:35 AM
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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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) |
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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) |
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IV. |
Consideration for Approval of Design Development for the Madison Middle School Gymnasiums & Locker Rooms Renovations (Discussion/Action) |
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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) |
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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) |
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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) |
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VIII. |
East Mountain School Bus Update (Discussion) |
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IX. |
The Next Capital Outlay, Property and Technology Committee Meeting |
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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 |
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X. |
Adjournment |
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