December 21, 2015 at 6:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Items of New Business
|
|
3.A. Consider/Action on Approval of the
Contract Forms and Modifications Recommended by the District’s Administration
and Legal Counsel to the Architect of the District’s Representative and for the
Design-Build Construction Services Provider
|
|
3.B. Consider/Action
on Adoption of Selection Criteria for the Request for Qualifications (RFQ) for
a Design-Build Firm
|
|
3.C. Consider/Action
on the Giving of Notice of the Issuance of a Request for Qualifications (RFQ)
for a Design-Build Construction Firm to Provide Design-Build Construction
Services to the District
|
|
3.D. Consider/Action
on Approval of the Contract Forms and Modifications to the Design-Build
Construction Provider Contract Documents Recommended by the District’s
Administrator and Legal Counsel
|
|
3.E. Consider/Action to Delegate to the
Superintendent of Schools Authority for Decision-Making and Recommendations to
the Board of Trustees During Any Construction Project
|
|
4. Adjournment
|