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.
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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, November 18, 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 August 11, 2014 at 6:49 PM
- Agenda Packet: Posted on November 14, 2014 at 5:47 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Capital Outlay, Property and Technology Committee Meeting
AGENDA
Tuesday, November 18, 2014
7:30 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 November 18, 2014, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the October 13, 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 La Cueva High School Intensive Support Program and Physical Education Additions. Project will Include Addition of Nine (9) ISP Classrooms, Supporting Spaces and Offices and a Weight Room Addition. (Discussion/Action) |
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IV. |
Consideration for the Approval of the Design Development Submittal for Mountain View Elementary School – Campus Replacement (Discussion/Action) |
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V. |
Consideration for the Approval of the Qualifications-Based Proposal and Bid in the Amount $ 7,275,000 Plus Applicable Taxes as Submitted by Thompson Construction, Inc. for Ernie Pyle MS – New Sixth Grade Classroom Building and Art-Music Complex Renovation (Discussion/Action) |
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VI. |
Consideration for the Approval of Acoustical Engineering Services on Demand and LEED Consulting Services on Demand (Discussion/Action) |
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VII. |
Consideration for the Approval of the Amended Selection Advisory Committee’s Recommendation for the Electrical Services On-Demand (Discussion/Action) |
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VIII. |
Consideration for the Approval of Reprographics Services on Demand (Discussion/Action) |
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IX. |
Consideration for the Approval of Material and Geotechnical Testing Services on Demand (Discussion/Action) |
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X. |
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 December 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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XI. |
Adjournment |
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