Board Meetings
Important Notice About Upcoming Meetings
In light of the Public Health Order due to the Covid-19 virus, APS is taking extra precautions with necessary meetings. Effective April 7, 2021, Board of Education members will participate in the board meetings in person. Meeting participants, including presenters, recognition guests, public forum speakers, and the public will continue to attend meetings virtually. The agenda items will be kept to urgent business or those items needing approval to conduct district business.
You can participate in the work of the Board of Education by:
- Signing up to speak at a virtual public forum
- Watching the live stream of upcoming board meetings.
- Emailing input, comments, and questions to board members at boarded@aps.edu, or calling board members at 505-880-3729.
Important Notice About Board Books
Due to the upgraded BoardBook program that began September 1, 2020, the meeting listing and locations may not be accurate within BoardBook. Please refer to the board meeting event pages for accurate information.
The Board of Education Services Office is currently in the process of transitioning between agenda and archival services. The agendas and minutes for past meetings will not be available on the website until all of the links on the “Past Board Meetings” page are updated. You may request agendas, minutes, and supporting documents or agendas for a specific past board or committee meeting by sending queries to boarded@aps.edu or calling 505-880-3737.
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
|
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) |
|
|
|
IV. |
Consideration for Approval of Design Development for the Madison Middle School Gymnasiums & Locker Rooms Renovations (Discussion/Action) |
|
|
|
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) |
|
|
|
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) |
|
|
|
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) |
|
|
|
VIII. |
East Mountain School Bus Update (Discussion) |
|
|
|
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 |
|
|