Board Meeting Dates

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.