March 29, 2021 at 7:00 PM - Review and Approve Architect Contract and Construction Manager at Risk Resolution
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board member
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Select Design Profession for Building Project
Recommended Motion(s):
Moved to select Wilkens ADP as the design professional for a building addition for a fee of 7 percent, with pre-bond expenses not to exceed $8,000 pending contract approval,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
5. Waive 2nd Reading of Policy 441
Recommended Motion(s):
Move to waive the required 2nd reading of Board Policy 441, Construction Manager at Risk and adopt policy of 1st Reading. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
|
|
6. Approve Resolution of the Board of Education to Select the Construction Manager at Risk Contract Delivery System.
Attachments:
()
|
|
7. Adjourn
Recommended Motion(s):
Move to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
