September 2, 2025 at 4:00 PM - Special Meeting
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1. Pledge of Allegiance, Call to Order, Welcome Visitors
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Rationale:
The formation of public policy is public business and may not be conducted in secret. Every meeting of the Norris Board shall be open to the public and abide by the Nebraska Open Meetings Act, a copy of which is available for inspection at our meeting site. Does anyone in the audience require audio or visual assistance?
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Devine called the meeting to order at 4:07 PM.
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2. Nebraska Open Meetings Law (Posted in the Room)
Speaker(s):
President Devine
Agenda Item Type:
Information Item
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3. Public Comment
Agenda Item Type:
Action Item
Rationale:
The regular board meeting agenda provides for citizens to present information or to express opinions to the board through public comment.
Discussion:
Heather Hall addressed the board of education during Public Comment.
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4. Call for break and opening of CM@R Selection Committee Meeting
Speaker(s):
President Devine
Agenda Item Type:
Information Item
Rationale:
President Devine will call the break and opening of the CM@R Committee Meeting.
Discussion:
President Devine called for a break from the special meeting (Presidential Prerogative) at 4:15 PM. The meeting was then turned over to Derek Aldridge, Perry Law, for the CM@R Committee Meeting. Interviews with CM@R Candidates were as follows: (1) Genesis Construction, (2) Hausmann Construction, and (3) Sampson Construction.
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5. Reconvene Meeting
Speaker(s):
President Devine
Agenda Item Type:
Action Item
Discussion:
President Devine reconvened the meeting at 8:30 PM.
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6. Discuss, consider and take all necessary action with regard to the findings and
recommendations and rankings of the Selection Committee for the position of Construction Manager at Risk for potential school facilities and campus renovations and improvement projects.
Speaker(s):
Dr. Joel & Mr. Molloy
Agenda Item Type:
Action Item
Rationale:
President Devine will call for a vote.
Recommended Motion(s):
Motion to approve the findings and recommendations and rankings of the Selection Committee for the position of Construction Manager at Risk for potential school facilities and campus renovations and improvement projects. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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