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Board of Education Capital Outlay, Property and Technology Committee Meeting

Monday, June 12, 2017, 7:30 AM

Please note maintenance is being done on the BoardBook program. Documents may not be available from 8:00 p.m. Thursday, June 8 through 2:00 a.m. Friday, June 9.

Meeting Information and Documents:

  • Meeting Location:
    DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
  • Meeting Notice: Posted on April 21, 2017 at 10:08 AM
  • Agenda Packet: Posted on June 8, 2017 at 2:44 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Capital Outlay, Property and Technology Committee Meeting

AGENDA

Monday, June 12, 2017

7:30 AM

DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE

Albuquerque, New Mexico 

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

 

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Due to the upgraded BoardBook program that began September 1, 2020, the meeting listing and locations may not be accurate within BoardBook. Please refer to the board meeting event pages for accurate information.

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If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Board of Education Office at (505) 880-3729 at least one week prior to the meeting or as soon as can be provided in various accessible formats. Please contact the Board Services Specialist of the Board of Education if a summary or other type of accessible format is needed.