November 28, 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. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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III.A. Recommendation for Bill Payment
Attachments:
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IV. Public Comment
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V. Items for Discussion (Discussion Only)
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V.A. Coordinator of Special Events Contracted Services
Attachments:
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V.B. Tennis Coach Addendum Discussion
Attachments:
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VI. Action Items
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VI.A. Discuss, consider and take all necessary action with regard to approving the guaranteed maximum price amendment to the construction manager at risk agreement for Project A 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 approve the Guaranteed Maximum Price Amendment, in the amount of
five million six hundred and thirty one thousand three hundred and forty Dollars ($5,631,340), to the construction manager at
risk agreement between the School District and Boyd Jones Construction Company, for Project
A for the proposed multiple school facilities renovation project, 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 Board
President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, or designee, to sign, execute and deliver the GMP Amendment, any changes to the GMP Amendment, change orders or other documents call for in such GMP Amendment, to pay the contract sum, and to take all other action necessary to carry such GMP Amendment into effect. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Future Planning
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VIII. Adjourn
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