Board of Education Capital Outlay, Property and Technology Committee Meeting - Dec 11, 2017

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AGENDA

Monday, December 11, 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 December 11, 2017, Capital Outlay, Property, and Technology Committee Meeting Agenda and Approval of the October 9, 2017 and November 13, 2017, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)              

III.          Consideration for Approval of Design Development of the Proposed New Classroom Block Addition for Sierra Vista Elementary School (Discussion/Action)

Presenter: Karen Alarid, Executive Director of Capital      

IV.          Consideration for Approval of Board of Education Authorization to Grant Public Traffic Detector Loop Easement Required for the Infrastructure to Serve the Northwest K-8 Site at 9601 Tierra Pintada Blvd., Northwest (Discussion/Action)

Presenter: Amanda Velarde, Director Real Estate Department     

V.           Presentation of the Process and Timeline for the Naming of the New K-8 Community School in Northwest Albuquerque (Zone 2) (Discussion)

Presenter: G. Antonio Gonzales, Ed.D. Associate Superintendent Zone 2 

VI.          Next Capital Outlay, Property and Technology Committee Meeting           

A.           The Next Capital Outlay, Property and Technology Committee Meeting will be held on January 15, 2018, at 3:30 p.m. in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.     

VII.         Adjournment