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Lockwood Schools - School Board Agenda

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Special Meeting and Work Session Agenda
Tuesday, July 17, 2018
5:00 pm - Lockwood Board Room

Any person present who wishes to address the board or raise any question about public school district matters or governing policies may do so under public participation. No discussion of personnel or individual students is permitted at this time. A limit of three minutes is placed on each speaker. Persons who want more time may make arrangements to be placed on a future agenda. The public is also reminded that they may provide input on all motions being considered by the board at this meeting.

NOTE TO OUR GUESTS: VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY MAY DO SO PROVIDING THE RECORDING DOES NOT DISRUPT THE ORDERLY CONDUCT OF THIS MEETING.

1. Call to Order
    Pledge to the Flag
    Welcome

2. Individuals, delegations, correspondence

  1. Public Comment
3. Items for Action
  1. Approve Minutes of June 12th and 19th Meetings
  2. Adopt Bond Resolution
  3. Approve Contract with Collaborative Design Architects
  4. Select Owner’s Construction Representative
  5. Approve Resolutions Regarding Construction Management At Risk
  6. Approve SD2 Transportation Permission to Enter District

4. Adjourn

Superintendent's Agenda Report

3. Items for Action

  1. Approve Minutes of June 12th and 19th Meetings
    Approval of minutes that were tabled at the last meeting.

  2. Adopt Bond Resolution
    Approval of the final bond resolution. Bridget Ekstrom from DA Davidson will be here to summarize the sale of our bonds.

  3. Approve Contract with Collaborative Design Architects
    Approve a recommended contract with the architectural firm for our high school project.

  4. Select Owner’s Construction Representative
    Selection of an Owner’s Construction Representative for our high school project. I will work with our attorney’s to finalize a contract.

  5. Approve Resolutions Regarding Construction Management At Risk
    We will need to approve the attached resolutions in order to proceed with the Construction Manager at Risk process. This needs to be done before we hire a General Contractor.

  6. Approve SD2 Transportation Permission to Enter District
    Grant permission for SD2 buses to enter our district.
WORK SESSION – Following Adjournment of Special Meeting
Lockwood Trustees are meeting to evaluate progress towards the current district goals and
to discuss goal setting for the future.
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