Special Meeting/Workshop

1. Convene: 3:31 p.m.
2. Public Comments: None
3. CP1 Amend the CM Agreement for Santaluces High Academy Classroom Addition
   Minutes: Construction Management at Risk Services required for remodeling of existing facility space necessary to construct a 222 student station academy in accordance with the Educational Specifications approved by the Board on October 20, 2004.
   
   Approved Budget for Construction: $5,320,520.
   
   No. of Stories: 1.
   
   Construction Type: Concrete Masonry Units.
   
   Gross Square Feet: 30,095.
   
   Construction Cost Per Gross Square Foot: $206.
   
   Building Cost Per Gross Square Foot: $135.
   
   Student Stations: 222.
   
   Construction Cost Per Student Station: $27,918.
   
   Building Cost Per Student Station: $18,289.
   
   Preconstruction Fee: $50,619.00.
   
   GMP: $6,147,234.83.
   
   Total Cost of Construction: $6,197,853.83.
   
   Building Cost: $4,060,236.00.
   
   Minority Participation: 25%.
   
   
   Motions:
   

   I recommend the School Board approve an Amendment to the Construction Management at Risk Agreement to establish the Guaranteed Maximum Price (GMP) for construction in the amount of $ 6,147,234.83. to Pavarini Construction Co. (SE), Inc. for Santaluces High School Academy, Project No. 1611-8228 and authorize the Superintendent and Board Chairman to sign all required documents.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Bill Graham
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 3:40 p.m.