June 22, 2022 at 8:30 PM - Board of Education Emergency Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Recitation of Board Mission Statement: Providing collaborative leadership to prepare students today to succeed tomorrow.
Agenda Item Type:
Action Item
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6. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Agenda Item Type:
Information Item
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7.1. Discuss, consider, and take all action necessary regarding the proposed parking lot improvement and renovation project.
Agenda Item Type:
Action Item
Discussion:
Brad,
We basically have three options to consider for the parking lot improvement project which is scheduled to begin work on tomorrow. Option 1 (Continue with the Project as Designed)
Option 2. (Add the North Drive to the Designed Project Scope)
The decision to only complete the additions to the project was based on cost of the project and the tight window when the project must be completed. I am confident that the work as prescribed on the plans can be accomplished and the site ready for use prior to the start of school. The addition of the north driveway should still be able to be completed in that time frame as well. If the project is stopped, then the cost of the project will go up next year should the work be done then. The unit costs of material and labor are always increasing. I strongly suggest that the project be completed as designed and that the school come back in the summer of 2023 and complete the remodel of the north and south driveways south of the school building them. A project this size would most likely need to be phased in due to the tight construction window and the fact that concrete pavement usually takes a couple of weeks of curing prior to allowing traffic on it. I am including a revised demolition map that shows the extent of the additional paving necessary for the north drive at this time. Please let me know if you have any question or comments on this matter.
Attachments:
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8. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at 11:20 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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