June 5, 2018 at 7:00 PM - Special Called Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Closed Session
|
|
3. Return to Open Session
|
|
4. Action item: Consider approval of the Master Agreement for Construction Manager-Agent/Program Manager services and Work Authorization for 2017 Bond program projects of new middle school, new administration building, and landscape/hardscape/gates with Lockwood, Andrews & Newnam, Inc. not to exceed $1,645,103.00.
|
|
5. Action item: Consider formally ending negotiations with LAN for RFQ #2018-0001 for SMSD Construction Manager-Agent/Program Manager due to failure to negotiate a satisfactory contract and authorizing the superintendent or his designee to proceed with the next most highly qualified provider and attempt to negotiate a contract with that provider at a fair and reasonable price.
|
|
6. Adjournment
|