Board Meeting Dates

I.

Call to Order

A.

Roll Call

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)

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)
Presenter: Karen Alarid, Executive Director of Capital

IV.

Consideration for the Approval of the Design Development Submittal for Mountain View Elementary School – Campus Replacement (Discussion/Action)
Presenter: Karen Alarid, Executive Director Capital

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)
Presenter: Karen Alarid, Executive Director of Capital

VI.

Consideration for the Approval of Acoustical Engineering Services on Demand and LEED Consulting Services on Demand (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VII.

Consideration for the Approval of the Amended Selection Advisory Committee’s Recommendation for the Electrical Services On-Demand (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VIII.

Consideration for the Approval of Reprographics Services on Demand (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

IX.

Consideration for the Approval of Material and Geotechnical Testing Services on Demand (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

X.

The Next Capital Outlay, Property and Technology Committee Meeting

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

XI.

Adjournment