May 3, 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 consideration a presentation and interview with the Design/Build Team of Beckenhauer Construction/CMBA Architects.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
No motion required. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.2. Hold for discussion, review, and appropriate action a letter of resignation from Sage Gideon.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the resignation of Sage Gideon with appreciation for his service. 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 consideration a presentation and interview with the Design/Build Team of Nemaha Sports Construction/Clark & Enersen.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
No motion necessary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.4. Hold for consideration, discussion, and appropriate action a motion to select a Design-Build Team for purposes of negotiating a design-build contract.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to select [insert name] for purposes of negotiating a contract to design and build the proposed sports complex. 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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