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

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

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

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

V.D. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Jenks Middle School earthwork package

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

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

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

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

VI.A. Vote to accept or reject additional resignations presented for action

VII. Adjournment

VII.A. Vote to Adjourn