Special Board of Education Meeting - Mar 11, 2011

Special Board Meeting

AGENDA

 

Friday, March 11, 2011

7:30 AM

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

Albuquerque, New Mexico

 

I.             Call to Order      

                A.            Roll Call

                B.            Adoption of the March 11, 2011, Special Meeting Agenda and Approval of the March 2, 2011, Regular Board Meeting Minutes (Discussion/Action)          

 

II.            Special Issues   

                A.            Legislative Update (Discussion/Action) 

                B.            Consideration to Terminate the Purchase Agreement to Buy the First Baptist Church Property (Discussion/Action)

                                Presenter: Brad Winter, Chief Operations Officer and Martin W. Eckert, Director of Real Estate Department        

                C.            Budget Update (Discussion/Action)        

                D.            Committee Meeting Organization (Discussion/Action)   

                E.            Board Member Assignments with Partnering Organizations (Discussion/Action)

 

III.           Approval of Consent Calendar Items (Discussion / Action)           

                A.            Consideration for Approval of Capital Outlay, Property and Technology Discussion/Action)        

                                I.             Approval of Design Development for Robert F Kennedy Charter School, Phase 1A: Gym/Assembly Area             

                                II.            Approval of the Design Development for the District School Store/APS Police Command Center Renovations and New Mail Room Addition    

                                III.           Approval of the Low Bid for the Edmond G. Ross Elementary School Administration Addition and Renovations            

                                IV.          Approval of the Public Schools Capital Outlay Council (PSCOC) Closeout Certification for Los Ranchos Elementary, Mary Ann Binford Elementary, and Navajo Elementary        

 

IV.          Superintendent Report

 

V.            Board Reports  

 

VI.          The next Special Board meeting will be held on Friday, March 25, 2011, at 7:30 a.m., in the DeLayo-Martin Community Room of the Alice and Bruce King Educational Complex .       

 

VII.         Adjournment