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Meeting Agenda
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1. GENERAL FUNCTIONS |
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1.A. Call to Order |
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1.B. Roll Call
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2. COMMITTEE BUSINESS
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2.A. PK-8 Architect/Engineering Round Table Discussion
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2.B. Energy Management Services Update, to include financing contract with Johnson Controls, Inc.
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2.C. Update on RFQ for CMRs
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2.D. Possible suspension of district-wide energy management shutdowns
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2.E. Contract with ENCON for RFQ 13-06
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2.F. Contract with SLI, Inc. for RFQ 13-07
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2.G. City Plan Commission - Esmeralda Park (Artcraft) - Underground Transmission Lines Project
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2.H. District Financials for November 1-30, 2012
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2.I. Warrant List for November 1-30, 2012
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2.J. Purchase of furniture for Canutillo Middle School
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2.K. Purchase of Kineo Tablets for Canutillo Middle School
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2.L. Purchase of furniture for Alderete Middle School
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2.M. Purchase of ceiling mounted projectors for Canutillo Middle School and Alderete Middle School
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2.N. Purchase of books from Opal Booz for district-wide library use
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2.O. Purchase of books from Mackin Educational for district-wide library use
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2.P. Purchase of math lab w/e-book access codes for Northwest ECHS
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2.Q. Purchase of college level textbooks for Northwest ECHS
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3. COMMUNITY INPUT |
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4. ADJOURNMENT |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2012 at 6:00 PM - Finance/Audit/Facilities/Planning Committee Meeting | |
| Subject: |
1. GENERAL FUNCTIONS |
|
| Subject: |
1.A. Call to Order |
|
| Subject: |
1.B. Roll Call
|
|
| Subject: |
2. COMMITTEE BUSINESS
|
|
| Subject: |
2.A. PK-8 Architect/Engineering Round Table Discussion
|
|
| Presenter: |
Ms. Matthews
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|
| Subject: |
2.B. Energy Management Services Update, to include financing contract with Johnson Controls, Inc.
|
|
| Presenter: |
Ms. Matthews
|
|
| Subject: |
2.C. Update on RFQ for CMRs
|
|
| Presenter: |
Ms. Matthews
|
|
| Subject: |
2.D. Possible suspension of district-wide energy management shutdowns
|
|
| Presenter: |
Ms. Matthews
|
|
| Subject: |
2.E. Contract with ENCON for RFQ 13-06
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|
| Presenter: |
Ms. Matthews
|
|
| Subject: |
2.F. Contract with SLI, Inc. for RFQ 13-07
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|
| Presenter: |
Ms. Matthews
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|
| Subject: |
2.G. City Plan Commission - Esmeralda Park (Artcraft) - Underground Transmission Lines Project
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| Presenter: |
Mrs. Searls
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Attachments:
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| Subject: |
2.H. District Financials for November 1-30, 2012
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| Presenter: |
Mrs. Aguirre
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| Subject: |
2.I. Warrant List for November 1-30, 2012
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|
| Presenter: |
Mrs. Aguirre
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|
| Subject: |
2.J. Purchase of furniture for Canutillo Middle School
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|
| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.K. Purchase of Kineo Tablets for Canutillo Middle School
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.L. Purchase of furniture for Alderete Middle School
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.M. Purchase of ceiling mounted projectors for Canutillo Middle School and Alderete Middle School
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.N. Purchase of books from Opal Booz for district-wide library use
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.O. Purchase of books from Mackin Educational for district-wide library use
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.P. Purchase of math lab w/e-book access codes for Northwest ECHS
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
2.Q. Purchase of college level textbooks for Northwest ECHS
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| Presenter: |
Mr. Gatlin
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Attachments:
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| Subject: |
3. COMMUNITY INPUT |
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| Subject: |
4. ADJOURNMENT |
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