Board of Education Capital Outlay, Property and Technology Committee Meeting - Oct 13, 2014

Albuquerque Public Schools

Capital Outlay, Property and Technology Committee Meeting

Monday, October 13, 2014 7:30 AM

DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE

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
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
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
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
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
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
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
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
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