Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The public may address the Board concerning items that are sche
3.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
3.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
7.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At Regular Board meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 23/24 - 1 in Recognition of Suicide
10.2 Review and Potential Approval of Resolution 23/24-2 in Recognition of Deaf Aware
10.3 Review and Potential Approval of Resolution 23/24-7 in Recognition of Attendance
11.1 Report to Board on the Results of August 2023 Public Auctions
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of a 3-Year Proposal with Education Advanced, Card
14.3 Review and Ratify Amendment #1 with Maxim Healthcare Services to provide service
14.4 Review and Potential Approval of Overnight Field Trip for College Park Boys' Wat
14.5 Review and Potential Approval of Correction to Independent Service Contract (ISC
14.6 Review and Potential Approval of Change Order #1 for to HY Floors for Gym Floor
14.7 Review and Potential Approval of the Auctioning of Surplus District Vehicles and
14.8 Review and Potential Approval of Increase to Master Contract with A Better Chanc
14.9 Review and Potential Approval of Proposals for Furniture for Willow Creek per Sa
14.10 Review and Potential Approval of Amendment to the Independent Service Agreement
14.11 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.12 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.13 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.14 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.15 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.16 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.17 Review and Potential Approval of Increase to Master Contract with Wellspring Ed
14.18 Review and Potential Approval of Purchase of DS-951 Folder Inserter through Qua
14.19 Review and Potential Approval of Six (6) Months of On-site Training Provided by
14.20 Review and Potential Approval of the Independent Services Contract for Suppleme
14.21 Review and Potential Approval of the Independent Services Contract for Suppleme
14.22 Review and Potential Approval of the Independent Services Contract for Suppleme
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Future Agenda Items
21.1 Adjourn Meeting
Print
Meeting Date:
8/23/2023 - 6:00 PM
Category:
Maintenance and Operations
Type:
Action
Subject:
14.6 Review and Potential Approval of Change Order #1 for to HY Floors for Gym Floor Sanding at College Park High School
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
College Park CO 1
College Park Drawings
File Attachment:
college park co 1.pdf
College Park Drawings.pdf
Summary
:
On June 14, 2023, the Board awarded the Gym Floor Sanding at College Park High School Site to HY Floors.
During the project, modifications were approved to include logo and font updates to align with site branding that should have been included in the original bid documents. Staff negotiated with the vendor for the best price and the final change order will result in a contract increase of $6,574.00
Funding
:
Program 5160 Routine Restricted Maintenance
Fiscal Impact
:
$6,574.00
Recommendation
:
Move to approve Change Order #1 for to HY Floors for Gym Floor Sanding at College Park High School
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Erin McFerrin
seconded to approve the
Original
motion 'Move to approve Change Order #1 for to HY Floors for Gym Floor Sanding at College Park High School'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Debra Mason
Yes
Linda Mayo
Yes
Keisha Nzewi
Yes
Cherise Khaund
Yes
Erin McFerrin
Yes
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