Board Meetings

I.

Call to Order

II.

Adoption of the June 7, 2011, Agenda and Approval of the May 3, 2011, Minutes (Discussion/Action)

III.

Robert F. Kennedy Project Model Presentation (Discussion)
Presenter: Robert F. Kennedy Students

IV.

Consideration for Approval of Design Development for the Mitchell Elementary Cafeteria Addition and Kitchen Renovation (Discussion/Action)
Presenter: Karen Alarid, Executive Director for Capital

V.

Consideration for the Approval of the Design Development for the Dolores Gonzales Elementary Classroom Additions and Renovations (Discussion/Action)
Presenter: Karen Alarid, Executive Director Capital

VI.

Consideration for Approval of Design Development for the Mac Arthur Elementary School Kindergarten Addition and Fine Arts Classroom Remodel (Discussion/Action)    
Presenter: Karen Alarid, Executive Director Capital

VII.

Consideration for the Approval of the Design Development for Del Norte High School Phase III (Discussion/Action)
Presenter: Karen Alarid, Executive Director Capital

VIII.

Consideration for Approval of School Bus Fleet Service Contracts (Discussion/Action)
Presenter: Roger Garcia, Transportation Services Student Transportation Services

IX.

APS Board of Education Discussion on the Deployment Status of the Interactive Whiteboard Project (Discussion)
Presenter: Kenneth N. Cole, PhD, Director of Enterprise Systems Technology Department

X.

Architectural & Engineering Fees (Discussion)
Presenter: Dr. Brad Winter, Chief Operations Director and Karen Alarid, Facilities Design and Construction Director

XI.

Next Capital Outlay, Property and Technology Meeting will be held on Tuesday, July 5, 2011, at 5:00 p.m. at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.