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.