Transcription of PUBLIC SCHOOL CAPITAL OUTLAY COUNCIL AGENDA …
1 # Denotes potential action by the PUBLIC SCHOOL CAPITAL OUTLAY COUNCIL The PSCOC reserves the right to change the order of the AGENDA as necessary Revised 11/04/08 PUBLIC SCHOOL CAPITAL OUTLAY COUNCIL AGENDA november 6, 2008 9:00 AM STATE CAPITOL BUILDING ROOM 317 # 1. Call to Order Katherine Miller, Chair a.
2 Approval of AGENDA b. Correspondence # 2. Approval of Minutes (September 4, 2008 ) # 3. standards - based CAPITAL OUTLAY Awards a. 2008 -2009 Award Acceptance Status b. 2008 -2009 Master Plan Assistance Program Awards c. HiP Funding Adjustments # 4. Deming High SCHOOL Update # 5. Subcommittee Reports a. Awards Subcommittee Reports Financial Plan Emergency & Additional Funding Requests -- Ruidoso HS Drainage -- Penasco Drainage -- Carlsbad Jefferson Montessori Academy CID Reimbursements Certification of SSTB Funds b.
3 Adequacy & Maintenance Subcommittee Report PM Plan & FIMS Status c. PSFA Subcommittee Report # 6. Director s Report a. Deficiency Correction Status Report b. Lease Payment Assistance Report c. PUBLIC SCHOOL CAPITAL OUTLAY Report d. Red Flag Quarterly Project Report e. PSFA Quarterly Budget Report # 7. Other Business Subcommittee Assignments Next PSCOC Meeting Proposed for December 4, 2008 PUBLIC Comments Adjourn
