September 22, 2017 at 11:30 AM - Special Meeting
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A. Roll Call (May be Silent)
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B. Consent Agenda
All the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items.
The consent agenda consists of discussion, consideration and action on the following items that the Superintendent recommends be approved.
Action(s):
No Action(s) have been added to this Agenda Item.
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B.1. Approval of Estimate of Needs for FY2017-2018.
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B.2. Approval of Crossland Change Orders on the New Elementary #8 for the following, this will be an increase to the contingency in the amount of $474,375.99:
*VE & ASI Changes:
Elite Piping – Plumbing - $79,682.29
EGR – Millwork – CREDIT $ (15,879)
Oklahoma Roofing – CREDIT $ (169,664.44)
SW Drywall – CREDIT $ (80,684)
Martin Brothers – Paint – $2,008
Scovil & Sides – Specialties – CREDIT $ (11,065)
Scovil & Sides – Doors - $16,300
Ron Moore Co. – Glass – CREDIT $ (28,520)
Precure Nursery – CREDIT $ (84,438)
All Commercial Floors – CREDIT $ (93,713)
Bishop Paving – CREDIT $ (1,600)
CIA Masonry – CREDIT $ (44,000)
P&L Fire Protection – CREDIT $ (5,000)
Air Conditioning Services – CREDIT $ (6,648)
Prime Electric – CREDIT $ (40,781.84)
Elite Piping – Plumbing - $9,627
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C. Business
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C.1. The Board will consider and may vote to approve the best low bids of various construction bids on the New Intermediate #3 and New Elementary #8.
Action(s):
No Action(s) have been added to this Agenda Item.
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C.2. The Board will consider and may vote to approve the schedmatic and design development drawings for the following:
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C.2.a. Middle School #3
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C.2.b. Educational Resource Center
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C.2.c. New Soccer Facility
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C.2.d. Tennis Courts
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C.2.e. Science Academy
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D. Adjournment.
Action(s):
No Action(s) have been added to this Agenda Item.
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