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Action(s)

March 29, 2021 at 7:00 PM - Review and Approve Architect Contract and Construction Manager at Risk Resolution

Minutes

Minutes

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

Action(s):

Motion Passed:

Moved to excuse Jess Day. This motion, made by Terry Abbott and seconded by Casey Mitchell, Passed.

No Action(s) have been added to this Agenda Item.

4. Select Design Profession for Building Project

Action(s):

Motion Passed:

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 Ryan Fisher and seconded by Terry Abbott, Passed.

No Action(s) have been added to this Agenda Item.

5. Waive 2nd Reading of Policy 441

Action(s):

Motion Passed:

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 Terry Abbott and seconded by Les Adelung, Passed.

No Action(s) have been added to this Agenda Item.

6. Approve Resolution of the Board of Education to Select the Construction Manager at Risk Contract Delivery System.

Action(s):

Motion Passed:

Moved to adopt the Construction Manager at Risk Contract Delivery System. This motion, made by Les Adelung and seconded by Ryan Fisher, Passed.

No Action(s) have been added to this Agenda Item.

7. Adjourn

Action(s):

Motion Passed:

Move to adjourn at 7:22. This motion, made by Casey Mitchell and seconded by Terry Abbott, Passed.

No Action(s) have been added to this Agenda Item.

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