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Meeting Agenda
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1. Call to Order
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2. Presentation
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2.A. History and Recap of 2011 Bond Program and Additional Needs
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3. Discussion / Action
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3.A. Discuss & Consider Approval of Payment of $48,972 for Additional Contingency Work to SpawGlass, Inc.
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3.B. Discuss & Consider Approval of Budget Amendment for the transferring of assigned 2014-2015 fund balance of $700,000, the additional revenue identified in this presentation, and for the transfer of $535,000 from the undesignated fund balance to address construction fund shortfall.
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3.C. Discuss & Consider Approval of Contractual Agreement for the Purchase and Installation of Infrastructure Materials for the Intermediate School FEMA Dome
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3.D. Discuss & Consider Discuss Awarding Furniture Contract for Intermediate School Classroom Addition to State Bid Buy Board Vendor Bargas and Associates
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3.E. Discuss & Consider Awarding Network/Security/Connectivity Contract for Intermediate School Classroom Addition to State DIR Bid Vendor Computer Solutions
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3.F. Discuss & Consider Discuss & Consider Awarding Technology Upgrade Contract for the Existing Intermediate School to State DIR Bid Vendor Computer Solutions
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3.G. Discuss & Consider Awarding Network/Security/Connectivity Contract for High School Agricultural Livestock Complex to State DIR Bid Vendor Computer Solutions
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3.H. Discuss & Consider to Amend Barcom's Construction Contract to include the Security Fencing for the Athletic Complex
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4. Closed Session
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5. Action After Closed Session
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2016 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation
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|
| Subject: |
2.A. History and Recap of 2011 Bond Program and Additional Needs
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|
| Presenter: |
Ricardo Rodriguez, Rodney Sumner
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|
| Subject: |
3. Discussion / Action
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|
| Subject: |
3.A. Discuss & Consider Approval of Payment of $48,972 for Additional Contingency Work to SpawGlass, Inc.
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.B. Discuss & Consider Approval of Budget Amendment for the transferring of assigned 2014-2015 fund balance of $700,000, the additional revenue identified in this presentation, and for the transfer of $535,000 from the undesignated fund balance to address construction fund shortfall.
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.C. Discuss & Consider Approval of Contractual Agreement for the Purchase and Installation of Infrastructure Materials for the Intermediate School FEMA Dome
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.D. Discuss & Consider Discuss Awarding Furniture Contract for Intermediate School Classroom Addition to State Bid Buy Board Vendor Bargas and Associates
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
3.E. Discuss & Consider Awarding Network/Security/Connectivity Contract for Intermediate School Classroom Addition to State DIR Bid Vendor Computer Solutions
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| Presenter: |
Michelle Williams
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| Subject: |
3.F. Discuss & Consider Discuss & Consider Awarding Technology Upgrade Contract for the Existing Intermediate School to State DIR Bid Vendor Computer Solutions
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| Presenter: |
Michelle Williams
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| Subject: |
3.G. Discuss & Consider Awarding Network/Security/Connectivity Contract for High School Agricultural Livestock Complex to State DIR Bid Vendor Computer Solutions
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| Presenter: |
Michelle Williams
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| Subject: |
3.H. Discuss & Consider to Amend Barcom's Construction Contract to include the Security Fencing for the Athletic Complex
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| Presenter: |
Philip Carroll
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| Subject: |
4. Closed Session
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| Subject: |
5. Action After Closed Session
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| Subject: |
6. Adjournment
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