February 6, 2007 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. NONE

4. Business and Finance

4.A. Consider Amendment No. 1 to Construction Management Agreement with VeMAC for elementary school project (establishing Guaranteed Maximum Price, date of substantial completion and other matters)

4.B. Consider bids or proposals from subcontractors or trade contractors on elementary school project (No. 105):

4.B.1. Earthwork RFP #0201

4.B.2. Paving RFP #0202

4.B.3. Chain Link Fence & Gates RFP #0204

4.B.4. Site & Building Concrete (incl. Thin-Shell Panels) RFP #0301

4.B.5. Rockwalls RFP #0401

4.B.6. Steel Material RFP #0501

4.B.7. Steel Erection RFP #0502

4.B.8. Millwork RFP #0601

4.B.9. Built-Up Roofing RFP #0701

4.B.10. Caulking & Sealants RFP #0702

4.B.11. Doors, Frames & Hardware RFP #0801

4.B.12. Overhead Doors & Shutters RFP #0802

4.B.13. Aluminum Windows, Glass & Glazing RFP #0803

4.B.14. E.I.F., Drywall, Building Insulation RFP #0901

4.B.15. Painting RFP #0902

4.B.16. Ceramic & Quarry Tile RFP #0903

4.B.17. Resilient & Carpeting RFP #0904

4.B.18. Acoustical Ceilings & Wall Panels RFP #0905

4.B.19. Misc. Specialties & Project Requirements RFP #1001

4.B.20. Modular Filing System RFP #1002

4.B.21. Kitchen Equipment RFP #1101

4.B.22. Exterior & Interior Basketball Equipment RFP #1102

4.B.23. Library Equipment & Shelving RFP #1201

4.B.24. Plumbing & HVAC RFP #1501

4.B.25. Fire Sprinkler System RFP #1502

4.B.26. Electrical & Special Systems RFP #1601

5. Administration

5.A. NONE

6. Adjournment