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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Vision and Mission
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Reports
5.A.
Personnel
5.B.
Treasurer's Report
5.C.
Attendance Report-Alan Spade
5.D.
KSBA GAP Project Report
5.E.
QZAB Report
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
7.
New Business
7.A.
Discuss and Approve Change Orders
7.A.1.
Sample Board Order: move to accept proposal from BEX construction for a credit of $3,578 for reduced scope in roofing, insulation, and acoustical insulation and ceiling tile.
7.A.2.
Sample Board Order: move to accept proposal from BEX construction to replace the stair treads and risers at the stair by the elevator at a cost of $8,280 and to pay for this work with available contingency funds.
7.A.3.
Sample Board Order: move to accept proposal from BEX construction for mitigation of multiple found conditions and utilities encountered at the excavation and backfill of the basement walls on the East wing basement of Second Street School for $13,500 and to pay for this work with available contingency funds.
7.B.
Discuss and Approve BG-1 Updates
7.C.
Discuss and Approve KISTA vs. Surplus (Transportation)
7.D.
Discuss and Approve Contract for Therapy Services with Hands on Therapy, PSC
7.E.
Discuss and Approve Contract with Mind Psi Psychological Services
8.
Superintendent's Comments
9.
Adjourn
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