September 12, 2022 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Second Reading of Policy 5105- Naloxone/Narcan Policy
Recommended Motion(s):
Action to approve Policy 5105 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Adjustment to the 2022-2023 Calendar.
Recommended Motion(s):
Action to approve the 2022-2023 Calendar change as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement for the proposed multiple school facilities renovation project.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve the construction manager at risk agreement between the School District and Boyd Jones Construction Company for the proposed multiple school facilities renovation project, in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, or designee, to sign, execute and deliver the agreement, any agreement amendments, change orders or other documents call for in
such agreement, to pay the contract sum, and to take all other action necessary to carry such
agreement into effect. passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Site Committee Report
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IX.B. 2022-2023 Budget Report
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IX.C. Student and Staff Successes
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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