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Important Notice About Upcoming Meetings

Due to the changing nature of the public health condition in Bernalillo County, Board of Education meetings will be a combination meeting with board members and public forum speakers having a choice to attend in person at the John Milne Community Board Room or a live virtual meeting. Presenters and recognition guests will attend virtually. Community members may attend in person or access the meeting link through the www.aps.edu website. The agenda items will be kept to urgent business or those items needing approval to conduct district business.

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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.

The Board of Education Services Office is currently in the process of transitioning between agenda and archival services. The agendas and minutes for past meetings will not be available on the website until all of the links on the “Past Board Meetings” page are updated. You may request agendas, minutes, and supporting documents or agendas for a specific past board or committee meeting by sending queries to or calling 505-880-3737.

Board of Education Capital Outlay, Property and Technology Committee Meeting

Monday, February 12, 2018, 7:30 AM

Please note maintenance is being done on the BoardBook program. Documents may not be available Sunday, February 11 from 6:00 p.m. to 11:00 p.m.

Meeting Information and Documents:

  • Meeting Location:
    DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
  • Meeting Notice: Posted on August 12, 2017 at 6:24 PM
  • Agenda Packet: Posted on February 8, 2018 at 4:16 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Capital Outlay, Property, and Technology Committee Meeting

Agenda

Monday, February 12, 2018 at 7:30 AM

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


I. Call to Order
A. Roll Call
II. Adoption of the February 12, 2018, Capital Outlay, Property, and Technology Committee Meeting Agenda and Approval of the January 15, 2018, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)
III. Consideration for Approval of Design Development of the Proposed New Facility for Lowell West Complex (Discussion/Action) Presenter: Karen Alarid, Executive Director of Capital
IV. Consideration for Approval of Board of Education Authorization to Grant Public Water Line Easement Required for the Infrastructure to Serve Mountain View Elementary School Site at 5317 2nd Street., Southwest (Discussion/Action) Presenter: Amanda Velarde, Director Real Estate
V. Update of the District Fiber Optic Wide Area Network (WAN) Solution and the Funding Through E-Rate (Universal Service Administrative Company) and NM Broadband Deficiencies Correction Program (BDCP) (Discussion) Presenter: Jason Johnson, Executive Director of IT
VI. Update of the Mid Region Council of Governments Metropolitan Transportation Board Meeting of January 19, 2018 (Discussion) Presenter: Kizito Wijenje, Executive Director Capital Master Plan, and Karen Alarid, Executive Director of Capital
VII. Update on the Newly Adapted City of Albuquerque Integrated Development Ordinance (IDO) and Its Impact on APS (Discussion) Presenter: Kizito Wijenje, Executive Director of Capital Master Plan
VIII. Community Capital Advisory Commission (CCAC) Report for Meeting Held on January 9, 2018 (Discussion) Presenter: Scott Elder, Chief Operations Officer
IX. Next Capital Outlay, Property and Technology Committee Meeting
A. The Next Capital Outlay, Property and Technology Committee Meeting will be held on March 12, 2018, at 7:30 a.m. in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
X. Adjournment

Accessibility and Accommodations

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.