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SPECIAL MEETING~BOARD OF TRUSTEES
San Mateo-Foster City SD
June 30, 2018 8:00AM
1170 Chess Drive Foster City, CA 94404 AND Board Member Shara Watkins is joining this meeting via VIDEO CONFERENCE from: 2890 Baze Road San Mateo, CA 94403

Mission Statement:
VISION STATEMENT: "The San Mateo–Foster City School District educates, inspires and empowers every student in every school every day to live, lead and learn with integrity and joy."
1. CALL TO ORDER: 8:00 A.M.
2. RECESS TO CLOSED SESSION
2.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Property: Charter Square, 791 Beach Park Blvd., Foster City. Agency Negotiator: Superintendent. Under Negotiation: property acquisition.
3. RECONVENE TO SPECIAL MEETING
3.1. Report out of Closed Session
3.2. Flag Salute
3.3. Roll Call
3.4. Approval of Agenda: June 30, 2018
4. STATEMENTS
4.1. Public Statements related to agenda item(s). Please limit statements to three minutes.
5. BUSINESS/FINANCE
5.1. Measure X Phase One Projects (v)
Rationale:

The Board will continue discussion of information presented on June 21, 2018 regarding the cost estimates for the Measure X Phase One projects: the new school in Foster City, the two Middle School Gym & Classroom projects at Abbott and Borel, and the one Middle School Gym project at Bayside Academy.  As construction costs continue to escalate throughout the Bay Area, staff has met with the architects on the projects to contain cost.  Additionally, as directed by the Board, staff will meet with Westlake Urban to discuss costs.
 
Recommended Motion:

IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES REVIEW UPDATED INFORMATION ON THE BUDGETS FOR THE MEASURE X PHASE I PROJECTS AND APPROVE INCREASED COST OF THE PROJECTS.  
Financial Impact:

To be determined
6. ADJOURNMENT
6.1. Adjournment (v)
Disability Information:
"Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Superintendent's Office at 1170 Chess Drive, Foster City, during normal business hours." ----- If you are an individual with a disability and need an accommodation to participate in this meeting, please contact the Superintendent's office at 312-7348 at least 48 hours in advance.

Published: June 25, 2018, 4:15 PM

The resubmit was successful.