Public Meeting Minutes: December 6, 2018 at 6:00 PM - Bixby Board of Education Special Meeting

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December 6, 2018 at 6:00 PM - Bixby Board of Education Special Meeting Minutes

December 6, 2018 at 6:00 PM - Bixby Board of Education Special Meeting
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Thursday, December 6, 2018 at 6:00 p.m. at the BPS Administrative Center, 109 N. Armstrong, Bixby, OK.
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, consideration and vote to approve or not to approve a revised Guaranteed Maximum Price Amendment with CMS Willowbrook, Inc. for the West Elementary project.
Agenda Item Type:  Action Item
Action(s):
Approval of the revised Guaranteed Maximum Price Amendment with CMS Willowbrook, Inc. for the West Elementary project at a Base Bid of $26,344,601.70. Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Lisa Owens: Absent
  • Amanda Stephens: Absent
  • Matt Dotson: Yea
  • Lisa Kramer: Yea
  • Julie Prox: Yea
No Action(s) have been added to this Agenda Item.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 7:01 p.m. approval of adjourning. Passed with a motion by Julie Prox and a second by Matt Dotson.
  • Lisa Owens: Absent
  • Amanda Stephens: Absent
  • Matt Dotson: Yea
  • Lisa Kramer: Yea
  • Julie Prox: Yea
No Action(s) have been added to this Agenda Item.
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