March 24, 2022 at 6:30 PM - Special Board 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 MEMBERS
Recommended Motion(s):
I move to approve the absence of (insert Board member's name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. ACTION ITEMS
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IV.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SCHOOL CONSTRUCTION PROJECT AND GUARANTEED MAXIMUM PRICE (GMP)
Recommended Motion(s):
I move to approve the Guaranteed Maximum Price agreement with Hausmann Construction in the amount of $23,202,988.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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V. DISCUSSION ITEMS
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V.1. SCHOOL CONSTRUCTION PROJECT
Attachments:
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VI. ADJOURN
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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