Board Meeting Dates

I.

Call to Order

A.

Roll Call

II.

Adoption of the February 17, 2015, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the January 20, 2015, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)

III.

Consideration for the Approval of the Design Development Submittal for the Manzano High School Replace Core PE/Athletics Spaces (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

IV.

Consideration for the Approval of the Qualifications Based Proposal and Bid in the Amount of $2,054,912.68 Plus Applicable Taxes as Submitted by Brycon Corporation for the Onate Elementary School Kindergarten Classroom Addition (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

V.

Consideration for the Approval of the Qualifications Based Proposal and Bid Submitted by Weil Construction, Inc., in the Amount of $3,584,734 Plus Applicable Sales Tax for the Career Enrichment Center Classroom Addition (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

VI.

The Next Capital Outlay, Property and Technology Committee Meeting

A.

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

VII.

Adjournment