Board Meeting Dates
Board of Education Capital Outlay, Property and Technology Committee Meeting
Monday, February 12, 2018, 7:30 AM
Find information about the Monday, February 12, 2018, Board of Education Capital Outlay, Property and Technology Committee Meeting. 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 Documents
- Meeting Notice: Posted on August 12, 2017 at 6:24 PM
- Agenda Packet: Posted on February 8, 2018 at 4:16 PM
- Meeting Minutes
Meeting Location
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
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 | |||||||
