August 31, 2020 at 8:30 AM - Special Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Hoyt Harris, President
|
|
II. Determine a Quorum
Presenter:
Hoyt Harris, President
|
|
III. Public Comment on Agenda Item
|
|
IV. Public Comment on Non Agenda Item
|
|
V. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
Presenter:
Susan K Bohn, Superintendent
Attachments:
()
|
|
V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
Presenter:
Susan K Bohn, Superintendent
|
|
VI. Consider Termination of Buford-Thompson Company, LLC Contract for New Elementary No. 6, Vandagriff Elementary Renovations, and McAnally Intermediate Renovations for Convenience and Without Cause
Presenter:
Susan K Bohn, Superintendent
Attachments:
()
|
|
VII. Consider Approval of Procurement Method for the 2019 Bond Program Construction Projects of New Elementary No. 6, McAnally Intermediate Renovations, and Vandagriff Elementary Renovations
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
|
|
VIII. Consider Adoption of the Prevailing Wage Rate for the 2019 Bond Program Construction Projects
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
|
|
IX. Adjourn
Presenter:
Hoyt Harris, President
|
