October 21, 2009 at 12:00 AM - Board of Education Special Meeting

Agenda
I. Call Meeting to Order
II. Roll Call
III. Public Comments
IV. CONSENT AGENDA
IV.A. Vote to approve or disapprove the following Consent Agenda, items A-G (per attached)
V. School Operation
V.A. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Jenks East Elementary Building B & F foundation package
Speaker(s):  Ben Ferem
V.B. Consideration, discussion and vote to approve or disapprove the assignment of the approved bids to Manhattan Construction for the execution of the Jenks East Elementary Building B & F foundation package
Speaker(s):  Ben Ferem
V.C. Consideration, discussion and vote to approve or disapprove the guaranteed maximum price from Manhattan Construction for the Jenks East Elementary Building B & F foundation package for $758,419.00
Speaker(s):  Ben Ferem
V.D. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Jenks Middle School earthwork package
Speaker(s):  Ben Ferem
V.E. Consideration, discussion and vote to approve or disapprove the assignment of the approved bids to Crossland Construction for the execution of the Jenks Middle School earthwork package
Speaker(s):  Ben Ferem
V.F. Consideration, discussion and vote to approve or disapprove the guaranteed maximum price from Crossland Construction for the Jenks Middle School earthwork package for $95,930.00
Speaker(s):  Ben Ferem
V.G. Consideration, discussion and vote to approve or disapprove the negotiated fees of Construction Managers and authorize School Board President to sign contracts after review by Project Manager and school attorney
Speaker(s):  Ben Ferem
V.G.1. Manhattan Construction - East Elementary Classroom Addition
V.G.2. Crossland Construction - Middle School wing project
V.G.3. Flintco Construction - Jenks Trojan Aquatic Center
VI. Personnel
Speaker(s): 
VI.A. Vote to accept or reject additional resignations presented for action
Speaker(s):  Stacey Butterfield
VII. Adjournment
VII.A. Vote to Adjourn
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