March 23, 2015 at 12:00 PM - Agenda for Board of Education Special Meeting
Minutes |
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Call Meeting to Order
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Flag Salute
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Action Topics
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Recommendation, consideration and vote to approve adding four skylights to the DP Byers scope of work. Cost of work is $6,562.64 below the line item allowance for this scope per the GMP. This residual line item allowance will be transferred into the overall project allowance.
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Recommendation, consideration and vote to recommend to the Bartlesville Education Authority approval of the following contracts on the BPS 9th Grade Center project:
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Oklahoma Waterproofing for sealing Burnished Block.
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Architectural Sign & Graphics, Inc. for the signage contract.
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Peper Fence Company, Inc. for the Cooling Tower fencing contract.
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Nabholz Construction Services for the courtyard concrete contract.
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Headrick Landscaping, LLC for the landscape/sod contract.
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Consideration and vote to approve bids for courtyard concrete and landscaping (sod and planting) as set out in Attachments "C"
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Consideration and vote to approve the relocation of power lines to Central
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Approval of Purchase Orders and Change Orders through March 17, 2015 as set out on Attachment "E"
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Consideration and vote to extend the closing deadline under the real estate purchase contract with Vertical Church for 30 days until April 30.
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Consideration and vote to accept the resignation of Mike Orr as a school board member effective May 1, 2015.
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Adjournment
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