Board Meeting Dates

I.

Call to Order

A.

Roll Call

II.

Adoption of the January 20, 2015, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the December 16, 2014, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)

III.

Consideration for the Approval of the Design Development Submittal for the Jackson Middle School – Kitchen, Cafeteria, Performance Classroom, Classrooms and Administration (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

IV.

Consideration for the Approval of the Qualifications-Based Proposal and Bid in the Amount $ 16,069,000 Plus Applicable Taxes as Submitted by HB Construction for Rio Grande High School – New Ninth Grade Academy Building (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

V.

Consideration for the Approval of the Qualifications Based Proposal and Bid Submitted by TA Cole & Sons in the Amount of $5,047,800.00 Plus Applicable Sales Tax for the Reginald Chavez Classroom Block (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VI.

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

VII.

APS Readiness for the Partnership for Assessment of Readiness for College and Careers (PARCC) Testing in March (Discussion)
Presenter: Paul Romero, Chief Technology Officer, Jason Johnson, Executive Director, Technology, and Chris Krupar, Director of CORE Services

VIII.

Artificial Turf Safety Concerns at Montezuma Elementary School (Discussion)
Presenter: John Dufay, Executive Director Maintenance and Operations

IX.

The Next Capital Outlay, Property and Technology Committee Meeting

A.

The Next Capital Outlay, Property and Technology Committee Meeting is Scheduled for February 17, 2015, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room

X.

Adjournment