<p> NEW MEXICO SCHOOL FOR THE BLIND & VISUALLY IMPAIRED BOARD OF REGENTS SPECIAL MEETING June 28, 2011 Alamogordo, NM</p><p>I. Call to Order, 6:00 p.m., Tuesday, June 28, 2011 The special meeting was called to order by President Alicia McAninch at 6:00 p.m., Tuesday, June 28, 2011. Board members present: Alicia McAninch. Board members participating by phone: Christine Hall, Caroline Benavidez, and James Miyagishima. Board members absent: David Baland. Staff present: Superintendent Linda Lyle, and Margie Macias, Director of Institutional Support. John Williams, Assistant to the Superintendent, was recorder.</p><p>II. Introduction of Guests There were no guests upon convening of the meeting.</p><p>III. Input There was no one present for Public or Parent Input.</p><p>IV. Board Activities</p><p>A. Agenda. President McAninch asked if there were any revisions to, or questions concerning the meeting agenda. There were no questions or revisions to the presented agenda. </p><p>UPON A MOTION by Christine Hall, seconded by Caroline Benavidez, the Board moved to approve the agenda as presented. (carried unanimously)</p><p>V. Other Items.</p><p>A. NMSBVI Critical Deficiencies Project Revisions. Margie Macias presented a revision to the Capital Project Transmittal Summary Sheet for the NMSBVI Campus-Wide Deficiencies Upgrades project. She reviewed the contents of the revision which included the addition of:</p><p> Campus wide concrete paving  Sacramento Dormitory tunnel piping replacement  Bert Reeves building roof replacement  Quimby Gymnasium roof replacement  Garrett Dormitory roof replacement  Watkins Education Center partial roof replacement  Heating 1 in Watkins Education Center  Garrett Dormitory lighting replacement  Garrett Dormitory window replacement</p><p>This project revision will raise the total budget from $2,900,000.00 to $4,648,301.00. This additional cost will be funded through PSFA/PSCOC. Margie Macias stated that she would be happy to answer any questions that the Board may have. There were no questions.</p><p>UPON A MOTION by Alicia McAninch, seconded by James Miyagishima, the Board moved to approve the NMSBVI Critical Deficiencies Project Revision request, as presented. (carried unanimously)</p><p>VI. Meeting Adjourned at 6:10 p.m., Tuesday, June 28, 2011.</p><p>(Approved 7/21/11) (Approved 7/21/11) ______Alicia McAninch, President Linda M. Lyle NMSBVI Board of Regents Superintendent</p><p>Special Meeting June 28, 2011 Page 1 of 1</p>