Board Meetings

I.

Call to Order

A.

Roll Call

II.

Adoption of the June   12, 2017, Capital Outlay, Property, and Technology Committee Meeting Agenda   and Approval of the May 8, 2017, Capital Outlay, Property and Technology   Committee Meeting Minutes (Discussion/Action)

III.

Consideration of   Approval of the Design Development Submittal for Sandia Mountain Natural   History Center (Discussion/Action)
  Presenter: Karen Alarid, Executive Director of Capital

IV.

Consideration for   Approval of Board of Education Authorization to Grant all Necessary   Easements Required for the Infrastructure to Serve the Northwest K-8   School Site (Discussion/Action)
  Presenter: Karen Alarid, Executive Director of Capital

V.

Consideration for   Approval of Board of Education Authorization to Grant all Necessary   Easements Required for the Infrastructure to Serve the Coyote Willow Family   School Site (Discussion/Action)
  Presenter: Karen Alarid, Executive Director of Capital

VI.

Update on Progress   with Mid-Region Council of Governments (MRCOG) or Additional Members and   Requesting Changes to the “Public School Traffic: Challenges and   Opportunities” Report (Discussion)
  Presenter: Karen Alarid, Executive Director of Capital, and Kizito Wijenje,   Executive Director of Capital Master Plan

VII.

APS Board of Education   discussion of the results of the Maintenance and Operations 2016   Year-End Report (Discussion)
  Presenter: John Dufay, Executive Director of Maintenance and Operations

VIII.

Next Capital Outlay,   Property and Technology Committee Meeting

A.

The Next Capital   Outlay, Property and Technology Committee Meeting will be held on July 10,   2017 in the DeLayo Martin Community Room, Alice and Bruce King Educational   Complex, 6400 Uptown Blvd. NE.

IX.

Adjournment