May 18, 2020 at 5:00 PM - CONSTRUCTION MANAGER AT RISK - BOARD OF EDUCATION AND SELECTION COMMITTEE MEETING
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
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.
|
|
III. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to approve the absence of (insert name of absent board member). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV. ACTION ITEMS
|
|
IV.1. DISCUSS, CONSIDER, AND TAKE NECESSARY ACTION WITH REGARD TO THE QUALIFICATIONS-BASED SELECTION PROCESS 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 (THE PROJECT); SUCH ACTION TO INCLUDE INTERVIEWS OF THE CANDIDATES DETERMINED BY THE SELECTION COMMITTEE TO BE FINALISTS FOR THE CM@R POSITION FOR THE PROJECT, AND THE DEVELOPMENT AND ADOPTION OF FINDINGS, RECOMMENDATIONS, AND RANKING IN ORDER OF PREFERENCE OF THE FINALIST CM@R CANDIDATES FOR PRESENTATION TO THE BOARD OF EDUCATION OF THE LAUREL-CONCORD-COLERIDGE SCHOOL.
Recommended Motion(s):
I move to adopt the Findings, Recommendations, and Ranking with the three (3) finalist firms ranked in order of preference as follows: (1) XXX; (2) XXX; (3) XXX Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
V. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
