October 24, 2022 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Public Comment
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IV. Items for Discussion (Discussion Only)
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IV.A. Voluntary Separation Program 2023
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IV.B. Sale of Excess Furniture & Equipment
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IV.C. Construction Projects - Financing and Progress Update
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IV.D. Transportation Challenges and Possible Solutions
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IV.E. Superintendent Evaluation Timeline
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IV.F. Strategic Planning Dates Discussion
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IV.G. Veterans Day Program
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V. Action Items
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V.A. Discuss, consider and take all necessary action with regard to approving and ratifying an early release work authorization for the proposed multiple school facilities renovation project.
Recommended Motion(s):
Action that the Board of Education of this School District should and does
hereby authorize, approve, and ratify the Authorization to Proceed with Early Release Work for
the electrical gear package, in the amount of Forty-Six Thousand, Nine Hundred Twenty-Eight
and 97/100ths Dollars (46,928.97), which authorizes Boyd Jones Construction Company, the
construction manager at risk for the project, to procure materials and labor for the project prior to
the issuance of the Guaranteed Maximum Price, such Authorization in the in the form on file
with official School District records and as presented at this meeting or with such changes as are
deemed necessary and in the best interest of the School District and approved by the
Superintendent of Schools, and further hereby delegates authority to and authorizes and directs
the Superintendent of Schools, or a designee of either, to sign, execute and deliver the
Authorization, and ratifies its signature, any changes to the Authorization, or other documents
call for in such Authorization, to pay the contract sum, and to take all other action necessary to
carry such Authorization into effect passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Future Planning
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VII. Adjourn
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