January 18, 2018 at 7:15 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open Meeting
|
|
1.1. Roll Call
|
|
1.2. Recognize the Open Meetings Act information
|
|
2. Review, consider, and take all necessary action to adopt a resolution (1) selecting and hiring a Performance Criteria Developer (PCD); (2) designating members of the Design-Build Selection Committee; (3) authorizing the PCD and superintendent or his designee to prepare a request for letters of interest; (4) authorizing the publication in a newspaper of general circulation within the District of a request for proposals for a design-builder; (5) referring all design-build proposals to the Design-Build Selection Committee and (6) taking any other action deemed necessary regarding the selection of the design-build contract or required by the Political Subdivisions Construction Alternatives Act.
|
|
3. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|