Public Meeting Agenda: October 20, 2014 at 6:00 PM - Board of Education Special Meeting

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October 20, 2014 at 6:00 PM - Board of Education Special Meeting Agenda

October 20, 2014 at 6:00 PM - Board of Education Special Meeting
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.
2. Approval of the Agenda
3. Information
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.
4. Public Forum
Discussion:  No spoke at this time.
5. Action
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.
5.2. To accept the recommendation from the Selection Committee of ranking of specially qualified finalists.
Speaker(s):  Mr. Nauroth
5.3. Approval of the Board of Education to authorize the Superintendent to initiate negotiations with an architect firm.
Speaker(s):  Mr. Nauroth
6. Notification of Next Meeting
7. Adjournment
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