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March 22, 2021 at 6:00 PM - Special Called Meeting

1. Call to Order
1.A. Invocation and Pledge of Allegiance
2. Public Comment:Agenda Items(in lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board via email prior to the beginning of the meeting addressed to, which will be provided to the Board. In your email please state your name, address, topic and comment)
3. Action and/or Discussion Items
3.A. Consider approval of the contract award for Request for Competitive Sealed Proposals #20-005 for SMSD New AG Barn project for a total bid amount of $946,130.00, which includes an Owner Betterment Allowance of $40,000 and consider delegating authority to the Superintendent and his designee to negotiate, finalize, and execute the Contract Documents.
3.B. Consider approval of transfer of funds from the Transportation budget in an amount not to exceed $300,000 to the AG Barn project, funded by the 2017 Bond Program, to cover construction costs.
4. Adjournment
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