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Board of Education Capital Outlay, Property and Technology Committee Meeting - Nov 18, 2014
| Meeting Date & Time: | Tuesday, November 18, 2014, 7:30 AM |
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| Where: | DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE |
| Minutes: | Minutes |
| Agenda Packet: | Packet |
| Meeting Posted On: | 08/11/2014, 6:49 PM |
| Agenda Posted On: | 11/14/2014, 5:47 PM |
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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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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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