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Board of Education Capital Outlay, Property and Technology Committee Meeting - Aug 2, 2011

Meeting Date & Time: Tuesday, August 2, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 06/10/2011, 12:51 PM
Agenda Posted On: 07/29/2011, 4:14 PM
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Capital Outlay, Property and Technology Committee Meeting

 

AGENDA

 

REVISED

Tuesday, August 2, 2011

5:00 PM

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

Albuquerque, New Mexico

 

I.

Call to Order

 

II.

Adoption of the August 2, 2011, Agenda and Approval of the June 7,2011, Minutes (Discussion/Action)

 

III.

Consideration for the Approval of the Design Development of phase 1 New Classroom Building for Montessori of the Rio Grande Charter School. (Discussion/Action)
Presenter: Karen Alarid, Executive Director, Facilities Design and Construction

 

IV.

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

 

V.

Consideration for Approval of KNME Studio Conversion to High Definition Production. (Discussion/Action)
Presenter: Kizito Wijenje, Director Capital Master Plan

 

VI.

Westside Stadium Update (Discussion)
Presenter: Dr. Brad Winter, Chief Operations Director and Secretary, Kathy Korte

 

VII.

Future Topics: Facility Construction and Operation/Maintenance Sustainability

 

VIII.

Next Capital Outlay, Property and Technology Meeting will be held on Tuesday, September 6, 2011, at 5:00 p.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.