Board Meeting Dates

I.

Call to Order

A.

Roll Call

II.

Adoption of the December 16, 2014, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the November 18, 2014, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)

III.

Information/Discussion by the Board of Education on a Memorandum of Understanding (MOU) for the Joint Facility Construction Project with Central New Mexico Community College (CNM) (Discussion/Action)
Presenter: Don Moya, Chief Financial Officer; Kizito Wijenje, Executive Director, Capital Master Plan

IV.

The Next Capital Outlay, Property and Technology Committee Meeting

A.

The Next Capital Outlay, Property and Technology Committee Meeting is Scheduled for January 20, 2015, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room

V.

Adjournment