Board Meetings
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Board of Education Capital Outlay, Property and Technology Committee Meeting
Tuesday, August 19, 2014, 7:35 AM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on July 16, 2014 at 5:26 PM
- Agenda Packet: Posted on August 15, 2014 at 6:22 PM
- Minutes
- Calendar import:
vCal
iCal
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
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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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