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, JULY 31, 2018 - 9:00 A.M.

 

July 30, 2018

 

ITEMS:

2. Campus Options - Northeast High School - Oakland Park - SMART Program Improvements   (REVISED)

 

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 Campus Options - Northeast High School - Oakland Park - SMART Program Improvements, and any other items the Board deems necessary.

 

SUPERINTENDENT'S RECOMMENDATION:

 

Superintendent's Recommendation:

 

1. Campus Options - Northeast High School - Oakland Park - SMART Program Improvements   (POSTPONED 7/24/18 RSBM) (Supporting Docs)

 

MEMO TO VOTE DOWN

 

Approve Base Recommendation and any of the Alternates to modify the original SMART Program Improvements at Northeast High School, including the preparation and issuance of a new Request for Qualifications to hire a Design Professional and a Construction Manager associated with the Board approved scope modifications.

 

See Exhibit 1 for details.

 

This project has been appropriated in the Adopted District Educational Facilities Plan (September 6, 2017). There is no current impact to the project budget. There is a potential future impact to the project budget based on the approval of the Base Recommendation and/or any of the Alternates.

 

2. Campus Options - Northeast High School - Oakland Park - SMART Program Improvements (Supporting Docs)

 

REVISED

 

Board to select which campus option staff is to proceed with including the associated modifications to the original SMART Program Improvements at Northeast High School, and the preparation and issuance of new Requests for Qualifications to hire a Design Professional and a Construction Manager for the new scope items associated with the option selected by the Board.

 

See Exhibit 1 for details.

 

This project has been appropriated in the Adopted District Educational Facilities Plan (September 6, 2017). There is no current impact to the project budget. There is a potential future impact to the project budget based on the option approved by the Board.

 

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.