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Board of Education Capital Outlay, Property and Technology Committee Meeting - Dec 10, 2018

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Meeting Date & Time: Monday, December 10, 2018, 7:30 AM
Where: DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Agenda Packet: Packet
Meeting Posted On: 08/04/2018, 3:37 PM
Agenda Posted On: 12/06/2018, 4:34 PM
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Please note the action memo has been added to agenda item III.

Capital Outlay, Property, and Technology Committee Meeting

AGENDA

Monday, December 10, 2018

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 December 10, 2018, Capital Outlay, Property, and Technology Committee Meeting Agenda and Approval of the October 8, 2018, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action) 

III. Consideration for the Approval of the Qualifications Based Proposal and Bid for the Lowell West Complex (Discussion/Action)

 Presenter: Karen Alarid, Executive Director Capital 

IV. Consideration for Approval of Board of Education Authorization to Grant all Necessary Easements Required for the Infrastructure to Serve the Lowell Elementary School (“Lowell”) Site (Discussion/Action)

 Presenter: Amanda Velarde, Director of Real Estate 

V. Update on the APS Application of 70 schools for New Mexico Public Schools Capital Outlay Council (PSCOC) School Security Project Funding (Discussion)

 Presenter: Kizito Wijenje, Executive Director Capital Master Plan 

VI. Presentation of Overview and Materials for the Special Mail-In Election (Discussion)

 Presenter: Scott Elder, Chief Operations Officer 

VII. Next Capital Outlay, Property and Technology Committee Meeting 

A.  The Next Capital Outlay, Property and Technology Committee Meeting will be held on January 14, 2019, at 7:30 AM, in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE. 

VIII. Adjournment