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December 8, 2021 at 6:00 PM - Regular Meeting

I. Call to order
II. Invocation
III. Reports
III.a. Auditors report
III.b. Architect's report
IV. Discussion items
IV.a. Board discussion with Construction Manger at Risk candidates.
IV.a.1. Inman Construction
IV.a.2. M and F Litteken Construction
V. Action items
V.a. Consider approval of the auditors report.
V.b. Review and consider approval of a construction manager at risk.
V.c. Consider approval to direct the schools attorney to draft a contract with the selected CMAR.
V.d. Review and consider approval of the design and development phase of the elementary project.
V.e. Report from Inman Construction regarding construction of the cafeteria and storm shelter.
V.f. Consider approval to authorize a contract with Inman Construction to build the cafeteria and storm shelter.
VI. Executive Session
VI.a. Personnel
VI.b. Student issues
VI.c. Consultation with the school's attorney.
VII. Adjournment

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