I.A. Call to Order and Roll Call

II. Discussion then possible action to approve the following consent agenda items: total cost for items A-C equals $28,220,000

II.A. Approval of the contract with Corbin, Merz, and Haney for architectural services for the construction phase of the New Eisenhower Elementary for $248,750 with $199,000 to be paid through the Department of Defense Office of Local Defense Community Cooperation award.

II.B. Approval of the contract with Henson Construction as the Construction Manager at Risk for the construction of the New Eisenhower Elementary with a GMP, Guaranteed Maximum Price of $26,564,983.00 and Contingency of $896,085.00 with $21,968,854.40 to be paid through the Department of Defense Office of Local Defense Community Cooperation award.

II.C. Approval for Enid Public Schools to enter into Information Technology contracts as warranted and scheduled for materials and installation associated with the construction of the New Eisenhower Elementary with a Dell Technologies, Two Trees, and Digi with a Maximum Price of $510,182.00 with $408,145.60 to be paid through the Department of Defense Office of Local Defense Community Cooperation award.

III. Adjournment