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Board of Education Capital Outlay, Property and Technology Committee Meeting - Jun 12, 2017
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| Meeting Date & Time: | Monday, June 12, 2017, 7:30 AM |
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| Where: | DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE |
| Minutes: | Minutes |
| Agenda Packet: | Packet |
| Meeting Posted On: | 04/21/2017, 10:08 AM |
| Agenda Posted On: | 06/08/2017, 2:44 PM |
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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
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I. |
Call to Order |
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A. |
Roll Call |
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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) |
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III. |
Consideration of Approval of the Design Development Submittal for Sandia Mountain Natural History Center (Discussion/Action) |
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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) |
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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) |
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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) |
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VII. |
APS Board of Education discussion of the results of the Maintenance and Operations 2016 Year-End Report (Discussion) |
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VIII. |
Next Capital Outlay, Property and Technology Committee Meeting |
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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. |
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IX. |
Adjournment |
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