|
Meeting Agenda
|
|---|
|
1. Call to Order and Roll Call
|
|
2. Consent Agenda
|
|
2.1. Approval of Regular Meeting Minutes
|
|
2.2. Approval of the May 7, 2021, Special Meeting Minutes
|
|
2.3. Approval of the Claims for Payment and Financial Report
|
|
3. Public Comment
|
|
4. Communication with the Board
|
|
5. Board Committee Report
|
|
6. Presentation to the Board
|
|
6.1. First National Capital Markets
|
|
6.2. Tecumseh Tommorows (Tecumseh Community For Kids)
|
|
7. Administrator Reports
|
|
7.1. HS Principal Report
|
|
7.2. MS Principal Report
|
|
7.3. Activities Director Report
|
|
8. Superintendent’s Report
|
|
9. Future Dates
|
|
10. Old Business
|
|
10.1. Superintendent Contract 2021-2022
|
|
11. New Business
|
|
11.1. Review, consider, discuss, and take all necessary action to (1) adopt a resolution selecting the construction management at risk contract delivery system, (2) adopt the Construction Management at Risk Policy, (3) designate members of the Construction Manager at Risk Selection Committee, (4) refer all construction manager at risk proposals to the Construction Manager at Risk Selection Committee, (5) authorize the superintendent to create and publish a Notice of Request for Proposals and to create the Request for Proposals and Proposal Instructions, and (6) taking any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construction Alternatives Act
|
|
12. Executive Session
|
|
13. Next Meeting
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 12, 2021 at 6:00 PM - May 2021 Regular BOE Meeting | |
| Subject: |
1. Call to Order and Roll Call
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.1. Approval of Regular Meeting Minutes
|
|
| Subject: |
2.2. Approval of the May 7, 2021, Special Meeting Minutes
|
|
| Subject: |
2.3. Approval of the Claims for Payment and Financial Report
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Communication with the Board
|
|
| Subject: |
5. Board Committee Report
|
|
| Subject: |
6. Presentation to the Board
|
|
| Subject: |
6.1. First National Capital Markets
|
|
| Subject: |
6.2. Tecumseh Tommorows (Tecumseh Community For Kids)
|
|
| Subject: |
7. Administrator Reports
|
|
| Subject: |
7.1. HS Principal Report
|
|
| Subject: |
7.2. MS Principal Report
|
|
| Subject: |
7.3. Activities Director Report
|
|
| Subject: |
8. Superintendent’s Report
|
|
| Subject: |
9. Future Dates
|
|
| Subject: |
10. Old Business
|
|
| Subject: |
10.1. Superintendent Contract 2021-2022
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.1. Review, consider, discuss, and take all necessary action to (1) adopt a resolution selecting the construction management at risk contract delivery system, (2) adopt the Construction Management at Risk Policy, (3) designate members of the Construction Manager at Risk Selection Committee, (4) refer all construction manager at risk proposals to the Construction Manager at Risk Selection Committee, (5) authorize the superintendent to create and publish a Notice of Request for Proposals and to create the Request for Proposals and Proposal Instructions, and (6) taking any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construction Alternatives Act
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
13. Next Meeting
|
|
| Subject: |
14. Adjournment
|
|