March 24, 2025 at 5:00 PM - Special Meeting of the Board of Education

Minutes

Minutes

1. CALL TO ORDER and ROLL CALL of the members

2. Hear Recommendation to Award and take action to Review, Accept, and/or Reject, Bid(s) from the March 11th bid opening for South Campus Bond Project.

Action(s):

Motion Passed:

Board approved to award bids based on bid-tab recommendations of Myers-Cherry, Construction Managers and assign bids to Myers-Cherry Construction. This motion, made by Timothy L. Cutsinger and seconded by Pam Chandler, Passed.

Pam Chandler: Yea
Timothy L. Cutsinger: Yea
Thad Teel: Yea

No Action(s) have been added to this Agenda Item.

3. Approve or Reject Guaranteed Maximum Price (GMP) Contract Amendment 01.

Action(s):

Motion Passed:

Board to approve Guaranteed Maximum Price, Amendment No. 1. This motion, made by Thad Teel and seconded by Pam Chandler, Passed.

Timothy L. Cutsinger: Yea
Pam Chandler: Yea
Thad Teel: Yea

No Action(s) have been added to this Agenda Item.

4. Adjournment

Action(s):

Motion Passed:

Motion to adjourn at 5:09pm. This motion, made by Timothy L. Cutsinger and seconded by Thad Teel, Passed.

Thad Teel: Yea
Pam Chandler: Yea
Timothy L. Cutsinger: Yea

No Action(s) have been added to this Agenda Item.

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