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August 24, 2021 at 6:00 PM - Called Meeting

1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Action Item:  Adopt the 2021-2022 Budget
3. Action Item:  Adopt the 2021-2022 Tax Rate
4. Master Facilities Planning
4.A. Discuss the re-prioritization of 2020 bond projects to accommodate sustained inflation in commercial construction costs.
Presenter:  Jacob-Martin, LLC
Description:  Members of the Jacob-Martin team as well as Collier Construction will facilitate this discussion.  Jacob-Martin has prepared a PPT that will help us quickly re-hash our current situation (inflation in the commercial construction industry) & help us determine the order of our remaining 2020 projects until our money runs out.  We have figured a conservative 25% inflation on every project, which will lead us to cull some 2020 bond projects to do later.  We just need consensus from the board on what we're keeping on the list & what gets pushed until later.  No action or motion language is needed for this unless the board deems it necessary.  But consensus gives direction to the superintendent to move projects forward.

We will also discuss the district's vision beyond our current projects as it will directly impact the order of our 2020 bond projects.  Jacob-Martin & the admin has some thoughts on this that I think will get the board's wheels turning on our future...particularly if an 8-9% growth rate is sustained in the coming years.
5. Discuss & take any action necessary as it relates to the re-prioritization of 2020 bond projects.
6. Adjourn

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