Board Meetings
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Board of Education Capital Outlay, Property and Technology Committee Meeting
Monday, October 13, 2014, 7:30 AM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on September 24, 2014 at 5:16 PM
- Agenda Packet: Posted on October 9, 2014 at 8:15 PM
- Minutes
- Calendar import:
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Additional Details
Albuquerque Public Schools
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Capital Outlay, Property and Technology Committee Meeting
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Monday, October 13, 2014 7:30 AM
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DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
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I. | Call to Order | |||||||
A. | Roll Call | |||||||
II. | Adoption of the October 13, 2014, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the September 16, 2014, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action) | |||||||
III. | Consideration for the Approval of the Design Development Submittal for Marie Hughes Elementary School as Submitted by G. Don Dudley Architect, Ltd. (Discussion/Action) Presenter: Karen Alarid, Executive Director of Capital |
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IV. | Consideration for the Approval of the Selection Advisory Committee’s Recommendation for the Civil, Electrical, Mechanical, Structural, and Surveying Services On-demand (Discussion/Action) Presenter: Karen Alarid, Executive Director of Capital |
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V. | Consideration for the Approval of the Selection Advisory Committee’s Recommendation for the Landscape Architect Services On-demand (Discussion/Action) Presenter: Karen Alarid, Executive Director of Capital |
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VI. | Consideration for Approval of Board of Education Approval of Options To Purchase Agreement (“Options”) to Sell 12+/- acres of Tract B, Sandia Science and Technology Park (“Proposed Tract B-1 SSTP”) Or 12+/- acres of Tract J, Sandia Science and Technology Park (“Proposed Tract J-1” SSTP), Subject to the Approval of the New Mexico State Board of Finance (“NMSBOF”). (Discussion/Action) Presenter: Martin W. Eckert, Real Estate Director |
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VII. | Consideration for Approval of Board of Education Authorization to Grant all Necessary Easements Required for the Infrastructure to Serve the West Mesa High School Site (Discussion/Action) Presenter: Martin W. Eckert, Real Estate Director |
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VIII. | Consideration for Approval of Board of Education Authorization to Grant all Necessary Easements Required for the Infrastructure to Serve the Ernie Pyle Middle School Site (Discussion/Action) Presenter: Martin W. Eckert, Real Estate Director |
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IX. | Consideration for Approval of Board of Education Authorization to Grant all Necessary Easements Required for the Infrastructure to Serve the Reginald Chavez Elementary School Site (Discussion/Action) Presenter: Martin W. Eckert, Real Estate Director |
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X. | Consideration for Approval of Board of Education Authorization to Grant all Necessary Easements Required for the Infrastructure to Serve the Albuquerque High School / Career Enrichment Center School Site (Discussion/Action) Presenter: Martin W. Eckert, Real Estate Director |
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XI. | The Next Capital Outlay, Property and Technology Committee Meeting | |||||||
A. | The Next Capital Outlay, Property and Technology Committee meeting is Scheduled for November 18, 2014, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room | |||||||
XII. | Adjournment |