April 29, 2024 at 5:30 PM - Special Board Meeting Expressly for the Purpose of Considering the Use of Unspent 2019 Bond Proceeds

First Order of Business

Call Meeting to Order

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Discussion and Possible Action Items

Consider Approval of Change Order #1 to Nunnelly General Contractors for Silos Elementary, Reducing the Guaranteed Maximum Price Contract from $42,139,608 to $41,339,608 and Returning the Surplus Owner's Contingency to the 2019 Bond Funds

Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $522,396 for the Purchase of Silos Elementary Playground from Park Place Recreation Designs Inc.

Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $454,000 for Updates to the Medina Valley Middle School Building 200

Consider Approval of Expenditure of 2019 Bond Funds in the amount of $82,195 to Purchase a Portable Workroom Building and Relocate the existing Portable Restroom Building using Dodson House Moving LLC

Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $130,300 for Completion of the Utilities, Technology, and FF&E for the Portable Workroom Building and Portable Restroom Building

Consider Approval of using Marksmen General Contractors for the Completion of Utilities for the Medina Valley High School Portable Workroom Building and Portable Restroom Building in the amount of $104,800

Adjournment