AGENDA

BARTLESVILLE PUBLIC SCHOOLS

SPECIAL BOARD Meeting

Education Service Center

Board of Education Meeting Room

1100 South Jennings

Bartlesville, Oklahoma

 

July 24, 2008

8:30 a.m.

The Board can discuss, make motions, and vote upon any matter appearing on the agenda.  Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda item.

I.

Call Meeting to Order

II.

Flag Salute

III.

Action Topics

 

A.

Recommendation, consideration and vote to accept the Guaranteed Maximum Price proposed by Boldt Construction, Inc. for completion of the Mid High School Classroom Addition project and to approve Amendment No. 2 to the Construction Management Contract between Bartlesville Public Schools and Boldt Construction, Inc. dated December 6, 2007.

 

B.

Recommendation, consideration and vote to approve Assignment of Contracts assigning construction contracts for the Mid High School Classroom Addition project to Boldt Construction, Inc.        

IV.

Adjournment

If you need an interpreter or special arrangements for this meeting, please contact Karen A. Short at (918) 336-8600 for special arrangements.

POSTED on the bulletin board by the reception desk and the front door at the Education Service Center, 1100 South Jennings, Bartlesville, Oklahoma, at 8:30 a.m., Wednesday, July 23, 2008, by Karen A. Short, Minutes Clerk of the Board.

 

Signed:          Karen Short         

            Minutes Clerk of the Board