April 19, 2021 at 5:30 PM - Board of Education Special Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion and Action Items
Agenda Item Type:
Action Item
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5.1. Hold for discussion, consideration, and appropriate action an administrative recommendation to designate two Brent Model Potter's Wheels and two Bailey's Potter's Wheels to be surplus property.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to declare the four potter's wheels to be surplus property as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Hold for discussion and consideration a recommendation from the Design-Build Selection Committee regarding the results of the committee's review, evaluation, and rank-ordering of the four design-build proposals received.
Speaker(s):
Litchfield & Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to acknowledge receipt of the Design-Build Selection Committee's report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.3. Hold for discussion, consideration, and appropriate action the report from the Design-build selection committee; and identify which, if any, of the design-build teams to interview for the proposed Sports Complex project.
Speaker(s):
Litchfield & Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to invite [Insert Names] to interview for selection as the Design-Build Team for the proposed sports complex project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.4. Hold for discussion, consideration, and appropriate action an administrative recommendation to take from the table the motion relating to the creation of the Wakefield Educational Facilities Leasing Corporation.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
"Move to take from the table the motion relating to the creation of the Wakefield Educational Facilities Leasing Corporation. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Hold for discussion and consideration of a resolution authorizing the creation of the Wakefield Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,200,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the resolution authorizing the creation of the Wakefield Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,200,000, for the purpose of leasing certain educational facilities and equipment from the Corporation. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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