THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA

OFFICE OF THE SUPERINTENDENT

Special School Board Meeting

Kathleen C. Wright Administration Center

600 Southeast Third Avenue

Fort Lauderdale, Florida

TUESDAY, APRIL 17, 2018 – 9:30 A.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

MINUTES FOR APPROVAL

CLOSE AGENDA

PURPOSE OF MEETING: For The School Board of Broward County, Florida to Consider the Second GMP Amendment to Construction Services Agreement for Blanche Ely High School, Northeast High School, and Stranahan High School, and any other items the Board deems necessary.

SUPERINTENDENT'S RECOMMENDATION:

1. Second GMP Amendment to the Construction Services Agreement - The Morganti Group, Inc. - Blanche Ely High School - Pompano Beach - SMART Program Renovations - Project No. P.001646 (Supporting Docs)

Approve Second GMP Amendment to the Construction Services Agreement dated November 1, 2016 with The Morganti Group, Inc., Blanche Ely High School, SMART Program Renovations, Project No. P.001646, and approve additional funding in the amount of $7,310,000.

See Exhibit 1 for details.

This Amendment has been reviewed and approved as to form and legal content by the Office of the General Counsel.

This project has been appropriated in the Adopted District Educational Facilities Plan (September 6, 2017). There is an additional impact to the project budget. These funds in the amount of $7,310,000 will come from the Capital Projects Reserve.

ADJOURNMENT

PURSUANT TO FLORIDA STATUTE 286.0105: Any person who decides to appeal any decision made at a meeting(s) announced in this notice with respect to any matter considered at such meeting(s) will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

PURSUANT TO FLORIDA STATUTE 120.54(5)(b)2: Telephone conferencing or other telecommunications media technology may be used in the conduct of this meeting to permit absent members of the Board or committee to participate and to be heard by those persons in attendance at the noticed location of the meeting.

Individuals with disabilities requesting accommodations under the Americans with Disabilities Act Amendments Act of 2008, (ADAAA) may call Equal Educational Opportunities/ADA Compliance Department at (754) 321-2150 or Teletype Machine TTY (754) 321-2158.