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SPECIAL BOARD MEETING
Sylvan Union SD
October 14, 2019 1:30PM
605 SYLVAN AVENUE MODESTO, CA 95350 SUPERINTENDENT'S OFFICE AND TELECONFERENCE FROM 2000 WEST BRIGGSMORE AVENUE, SUITE 1, MODESTO, CA 95350

1. CALL TO ORDER (SUPERINTENDENT'S OFFICE AND TELECONFERENCE AT 2000 WEST BRIGGSMORE AVENUE, SUITE 1, MODESTO, CA)
Time Certain:
1:30 PM
2. BOARD PRESIDENT ANNOUNCEMENT
2.a. IN ACCORDANCE WITH BOARD POLICY, THIS ANNOUNCEMENT IS TO ADVISE ALL ATTENDEES THAT TONIGHT'S BOARD MEETING IS BEING RECORDED.
2.b. PERSONS WISHING TO ADDRESS THE BOARD ON ANY AGENDA OR NON-AGENDIZED ITEM MUST FILL OUT A SPEAKER CARD.
3. ADOPTION OF AGENDA
4. ACTION ITEMS
Time Certain:
1:30 PM
4.a. APPROVE FLOORING FOR USTACH MIDDLE SCHOOL MODERNIZATION PROJECT
Time Certain:
1:30 PM
Speaker:
Debra M. Hendricks, Superintendent and Lizett Aguilar, Assistant Superintendent of Business Services
Rationale:

SPEAKER: Debra M. Hendricks, Superintendent and Lizett Aguilar, Assistant Superintendent of Business Services

As discussed at the board meeting on October 8, 2019, the carpet at Ustach Middle School is in need of replacement in areas.  Staff has been gathering information for flooring options and costs for the Ustach Modernization project.  We are looking for solutions to address the flooring prior to the completion of the first phase of work which is scheduled to be completed by November 15th.

Staff will bring the specific costs to the board meeting to consider the option of completing this work as a change order to this project.
 
Recommended Motion:

Staff is recommending replacement of flooring at Ustach Middle School as part of the modernization project prior to the completion of phase one.
Financial Impact:

Cost: TBD

Funding Source: Resource 8150 (Restricted Maintenance)
Attachments:
Change Order No. 2
5. FINAL ADJOURNMENT
Time Certain:
1:45 PM

Published: October 11, 2019, 4:27 PM

The resubmit was successful.