| October 20, 2014 at 6:00 PM - Board of Education Special Meeting |
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1. Call to Order
Discussion:
Mrs. Pieper, President of the Board of Education called the meeting to order at 6:00 P.M. in the Central Administration Board room.
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2. Approval of the Agenda
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3. Information
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3.1. Presentation of Recommendation from the Selection Committee
Discussion:
Mr. Winter presented information to Board on how the selection process was conducted. See handout for notes.
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4. Public Forum
Discussion:
No spoke at this time.
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5. Action
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5.1. 2nd Reading of Policy 3535.1 New Construction and Improvements to Existing Buildings - Construction Management at Risk
Speaker(s):
Mr. Nauroth
Discussion:
Pat reviewed is being fast tracked to be approved at Oct 27 in three meeting.
Will allow us to look and hire a Construction Manager.
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5.2. To accept the recommendation from the Selection Committee of ranking of specially qualified finalists.
Speaker(s):
Mr. Nauroth
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5.3. Approval of the Board of Education to authorize the Superintendent to initiate negotiations with an architect firm.
Speaker(s):
Mr. Nauroth
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6. Notification of Next Meeting
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7. Adjournment
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