Public Meeting Agenda: January 12, 2017 at 8:00 PM - January 12, 2017 Special Called Meeting

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January 12, 2017 at 8:00 PM - January 12, 2017 Special Called Meeting Agenda

January 12, 2017 at 8:00 PM - January 12, 2017 Special Called Meeting
CALL TO ORDER
Welcome
Roll Call
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
REMINDER OF MISSION
Rationale:  We will provide the educational instruction, tools, and environment for every child to succeed in L.I.F.E., as Life-long learners, Independent thinkers, Fearless innovators and Exemplary citizens.
Planning Horizons
Budgets: April (t-minus approx. 3 months)
Start of 17-18 School Year: Aug. (t-minus approx. 7 months)
ADOPT AGENDA
PUBLIC DELEGATIONS
NEW BUSINESS
Approve the construction of addition at Marvin Wright Elementary School with a budget of $5,996,224.00. This includes contracting for construction with Hewlett Spencer, LLC at a guaranteed maximum price of $5,438,224.00 using funds available in 177 Capital Outlay Bond Funds.
Attachments:
Recommendation to approve The School Board Resolution
Attachments:
Request approval of SOW from Allovue to work on financial chart of accounts Cost/Funding: $30,000.00 Fund 141-72510-119
Attachments:
Resolution of Corporations, Partnerships, and LLCs for Treasury Management Services
Attachments:
ANNOUNCEMENTS AND COMMUNICATIONS
ADJOURN
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