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Special Board of Education Meeting

Friday, March 11, 2011, 7:30 AM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
  • Meeting Notice: Posted on July 24, 2010 at 3:45 AM
  • Agenda Packet:
  • Minutes
  • Calendar import: vCal iCal

Additional Details

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   

 

 

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.