August 20, 2025 at 6:00 PM - Special Meeting
Agenda |
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1. Pledge of Allegiance, Call to Order, Welcome Visitors
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2. Nebraska Open Meetings Law (Posted in the Room)
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3. Public Comment
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4. Acton to rescind prior appointments and to re-appoint members to the CM@R Selection Committee
Recommended Motion(s):
Motion that the Board of Education for this School District
should and does hereby rescind the appointments made at the July 9, 2025, regular meeting of
the Board of Education and to appoint the following persons to the Construction Manager at Risk
Selection Committee to evaluate the proposals received from firms in response to the Request for
Proposals for potential school facilities and campus renovations and improvement projects:
(a) Member(s) of the School District's Board of Education:
? Rhonda Burbach
? Jim Devine
? Craig Gana
? Gary Kubicek
? Stephanie Meese
? Aaron Wubbels
(b) Member(s) of the School District's administration or staff:
? Derrick Joel, Superintendent of Schools
? Sean Molloy, Assistant Superintendent
(c) The School District's architect or engineer:
? Corey Brodersen, JEO Consulting Group, Inc., or designee
(d) Any person(s) having special expertise relevant to selection of a construction
manager under the Nebraska Political Subdivisions Construction Alternatives Act
who is not employed by the School District, and who shall not be employed by or
have a financial or other interest in a construction manager who has or may have a
proposal being evaluated:
? Tim Loseke
(e) A resident(s) of the territory served by the School District, other than an
individual included in (a) through (d) above, who is not employed by the School
District, and who shall not be employed by or have a financial or other interest in
a construction manager who has or may have a proposal being evaluated:
? Rod Tekolste Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Call for break and opening of CM@R Selection Committee Meeting
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6. Reconvene Meeting
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7. Discuss, consider, and take all necessary action to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law
Recommended Motion(s):
Motion to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Adjournment
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