October 23, 2019 at 12:00 PM - Board of Education Special Meeting:Bills/Payables, Personnel Report, Policy 3003, Construction Manager Agreement
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I. CALL THE MEETING TO ORDER - ROLL CALL
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II. ACTION ITEMS
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II.A. APPROVE THE BILLS/PAYABLES
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members had concerns and questions about several of the bills.
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II.B. APPROVE THE PERSONNEL LIST ACTIONS
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hayes shared personnel report, two paras resigned, new hires and our para assignments will be adjusted.
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II.C. APPROVE THE AMENDMENT TO CONSTRUCTION MANAGER AGREEMENT.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hayes updated the Board on changes made to the Construction Manager Agreement and cost savings, due to negotiation of contract with hard bid and lower rate.
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II.D. SUSPEND THE SECOND READING OF POLICY 3003
Action(s):
No Action(s) have been added to this Agenda Item.
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II.E. APPROVE POLICY 3003 UPDATE
Action(s):
No Action(s) have been added to this Agenda Item.
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III. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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