REGULAR MEETING, MONDAY, MAY 17th, 2004	Jump to Page   1 2 3 4 5 6 7 8 9 10
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APPROVAL OF SUMMER OFFERINGS PLAN FOR 2004 - (CONTINUED)

The budget for the Summer Offerings Plan for 2004 is $584,441.00.

The Superintendent recommends approval of the Summer Offerings Plan for 2004.

Mrs. Harvey moved, with a second by Mr. Miller, to approve of the Summer Offerings Plan for 2004. Motion carried 4-0. (Copy of Plan can be found in the Supplemental Minute Book.)

APPROVED OF ELEMENTARY SCHOOL “J” - AGREEMENT BETWEEN OWNER AND ARCHITECT/ENGINEER

Staff has been directed to design and construct a new 845 student station elementary school in the eastern Manatee County area near University Parkway to alleviate overcrowding of adjacent schools. The design is based upon an existing prototype. The requested action is to enter into an agreement between the School Board and Harvard Jolly, Inc. to construct an elementary school that meets or exceeds the educational requirements of the School Board of Manatee County, HB-17A and the SMART Schools Clearinghouse.

The Architect/Engineer firm selected through the Request for Qualifications process is Harvard Jolly, Inc. Centex Rooney Construction is the Construction Manager, selected through the Request for Qualifications process. The Architect/Engineer fee for Elementary School “J” is $556,050.00. This fee is included in the total project budget of $13,034,242.00.

Mr. Kinnan moved, with a second by Mr. Miller, to approve of the Elementary School “J” - Agreement Between Owner and Architect/Engineer. Voting for: Mr. Kinnan, Mr. Miller, and Mr. Simmons. Voting against: Mrs. Harvey. Motion carried 3-1.

ADJOURNMENT

There being no further business to come before the Board, Chairman Simmons adjourned the meeting at 9:40 p.m.