Public Meeting Agenda: April 24, 2015 at 12:00 PM - Board of Education Special Meeting

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April 24, 2015 at 12:00 PM - Board of Education Special Meeting Agenda

April 24, 2015 at 12:00 PM - Board of Education Special Meeting
1. Roll Call
2. New Business
2.a. Consider, Discuss, & Take Action on Approval of Utility Relocation Subcontracts
Action(s):
Motion to approve the utility relocation subcontracts Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
2.b. Consider, Discuss, & Take all necessary action with regard to the request of Boyd Jones Construction as Construction Manager at Risk ("CM@R") for the new High School Project ("Project") for adoption by the Board of Education of a protocol (1) to review of subcontractor bids and negotiated contract presented by the construction manager, Boyd Jones Construction, and (2) for a process to initiate the exercise of Board of Education discretion on acceptance of such subcontractor bids and negotiated contract presented by the construction manager
Action(s):
Motion that the Board of Education should and does hereby establish the attached protocol for review of the recommendation of the lowest bid or negotiated contract for the New High School Project (Project) by the Minden Public School District Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
2.c. Consider, Discuss, & Take Action on Purchase Agreement to Purchase Property at 2350 North Brown Avenue in Minden, NE - added 4/22/2015
3. Adjournment
Action(s):
Motion to adjourn the meeting Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
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