July 7, 2021 at 6:00 PM - Board of Education Special Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Pledge of Allegiance.

4. Recognition of public participation

5. Visitors and Communication from the public.

6. Approval of changes in the mailed agenda and/or changes in the agenda order.

7. New Business

7.1. Discuss, consider, and take all necessary action to approve the PK-2 Building Guaranteed Maximum Price (GMP) as provided by Hausmann Construction. 

7.2. Discuss, consider, and take all necessary action to approve Amendment No. 002 to the professional services agreement between the school and DLR Group.  (Attached) 

7.3. Discuss, consider, and take all necessary action to approve Amendment No. 003 to the professional services agreement between the school and DLR group.  (Attached)

7.4. Discuss, consider, and take all necessary action to approve land development agreement related to the infrastructure improvements for school facilities improvement project and/or respond to proposals for such land development agreement, including receiving legal advice related to the same.  

7.5. Certified staff resignations.

8. Informational Items

9. Call for Next Meeting

9.1. The next meeting is set for Monday, July 19th, 2021 at 6:00 p.m. All meetings are held in Ashland-Greenwood Middle/High School, Media Center at 1842 Furnas Street, Ashland, NE 68003. Notice of the meetings are posted in advance in the District Office, 1842 Furnas St., Ashland, NE, Farmers & Merchants Bank, 1501 Silver St., Ashland, NE and Bank of Ashland, 2433 Silver St., Ashland, NE. All meetings are open to the public. An agenda for the meeting shall be kept continuously current in the Office of the District Office at 1842 Furnas St., Ashland, NE 68003.

10. Adjournment.

10.1. Board of Education Information: