July 25, 2022 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
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1. Call Meeting to Order.
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2. Pledge of Allegiance and Moment of Silence in Honor of Fallen Soldiers and Active Duty Persons.
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3. Public Forum.
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4. Approve Agenda.
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5. Superintendent Items:
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5.A. Approve the Design Development of Elementary School #1 as presented on July 11, 2022 and authorize DLR Group and CoOp Architects to proceed with the Construction Document (CD) phase of the contract.
Recommended Motion(s):
Motion to approve design development and proceed with construction documents. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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5.B. Accept Bid from Geo Enterprises Inc., for Thermal Conductivity Testing at New Elementary site, $13,163.29.
Recommended Motion(s):
Motion to Accept from Geo Enterprises Inc., for Thermal Conductivity Testing at New Elementary site, $13,163.29. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
Design team with Co-op Arch recommends Geo-Enterprises, Inc.
Geo-Enterprises completed the same work at the HS site. 2 Bids were received. This is the lower of the two.
Attachments:
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6. Fiscal Resources Items:
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6.A. Approve Additional Supplemental Budget for 2021-22.
Recommended Motion(s):
Motion to approve additional supplemental budget. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
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6.B. Approve Grant Supplemental Budgets.
Recommended Motion(s):
Motion to approve grant supplemental budgets. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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6.C. Approve the following resolution:
LET IT BE RESOLVED that the Douglas School District 51-1 Board of Education hereby approves and authorizes the transfer of Impact Aid funds.
Recommended Motion(s):
Motion to approve resolution to transfer impact aid funds. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
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7. Board Work Session: Adaptive Schools Training with Toni Prickett.
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8. Adjournment.
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