May 11, 2020 at 8:00 PM - CONSTRUCTION MANAGER AT RISK - BOARD OF EDUCATION AND SELECTION COMMITTEE MEETING
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. EXCUSE ABSENT BOARD OF EDUCATION AND COMMITTEE MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name of absent committee member). Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REVIEW OF PROPOSALS RECEIVED FROM PROSPECTIVE CANDIDATES FOR THE POSITION OF CONSTRUCTION MANAGER AT RISK FOR THE PROPOSED DEMOLITION OF THE EXISTING HIGH SCHOOL BUILDING AND CONSTRUCTION OF A NEW HIGH SCHOOL BUILDING, AND RENOVATION OF EXISTING BUILDINGS ON THE EXISTING SCHOOL GROUNDS LOCATED IN LAUREL, NEBRASKA; SUCH ACTION MAY INCLUDE THE DEVELOPMENT AND ADOPTION OF PROCEDURES FOR REVIEW OF THE PROPOSALS RECEIVED, THE EVALUATION OF THE PROPOSALS RECEIVED FROM PROSPECTIVE CANDIDATES SUBMITTING PROPOSALS, AND (1) RANKING OF CANDIDATES, AND/OR (2) SELECTION OF PROSPECTIVE FINALIST CANDIDATES TO INTERVIEW FOR THE CONSTRUCTION MANAGER AT RISK POSITION.
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V. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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