Burnt Ranch Elementary School District
Board of Trustees Regular Meeting
Burnt Ranch Elementary School
251 Burnt Ranch School Road
Burnt Ranch, California
Thursday, October 11, 2018
4:00pm Regular Meeting
4.0 Consent Agenda: The following consent agenda items are considered to be routine by the District Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which the items will be considered following approval of the Consent Agenda.
4.1 Minutes – September 13, 2018 and October 4, 2018
4.2 Warrants - September 5, 2018 – October 3, 2018
5.1 Superintendent of Schools, Sarah Supahan,
Re: LCAP and adopted 2018-2019 Budget
6.2 Building Project
6.5 CA Dashboard Local Indicator Report
6.7 Enrollment and Attendance
7.0 General Business
7.1 Rescind Notice of Award to AFP Sprinklers, Bid Package BR2018.1-2.14 due to inability of contractor to bond.
7.2 Rescind Contract with KDI, effective 9/4/18, to provide a DSA Project Inspector
7.3 Review/approve Bid for Bid Package BR2018.1.2.3.15, Sitework: Storm Drain.
7.4 Review/approve Bid for Bid Package BR2018.1.2.3.16, Sitework: Concrete/Site Demo.
7.5 Review/approve Bid Package BR2018.1-2.14 from Foothills Fire Protection Bid in the amount of $42,190.00.
7.6 Review/approve Change Order 01 from McCuen Construction for Bid Package BR2018.1-2.11.B in the amount of $9,099.13, which includes a credit of ($436.00) for Builder’s Risk Policy.
7.7 Review/approve Change Order C001 from Walgamuth Painting, Inc. for Bid Package BR2018.1-2.18 in the amount of $(350.00) as credit for Builder’s Risk Policy
7.8 Review/approve Change Order C001 from Walgamuth Painting, Inc. for Bid Package BR2018.1-2.17 in the amount of $(350.00) as credit for Builder’s Risk Policy
7.9 Review/approve Change Order Number Two from Trent Construction for Bid Package BR2018.1-2.2.B in the amount of $5,699.12 for repair of existing damaged roof and plan change.
7.10 Review/approve Bid Package BR2018.1-2.21 Flooring (Sports Flooring) from JB Jordan in the amount of $108,600.00.
7.11 Review/approve Bid Package BR2018.1-2.20 Flooring from JB Jordan in the amount of $19,200.00.
7.12 Review/approve Bid Package BR2018.3.20 Flooring from JB Jordan in the amount of $83,275.00.
7.13 Review/approve Change Order Number 01 from Ray Mac Mechanical Inc. in the amount of $21,255.47.
7.14 Review/approve Quote from Meteor Education in the amount of $19,902.96.
7.15 Review/approve Williams Quarterly Report
7.16 Review/approve Inter-fund Transfer from Fund 17 to Fund 40
8.0 Future Business
Next board meeting, Thursday, November 8, 2018, at 4:00pm.
9.0 Adjourn to Closed Session
9.1 Pursuant to Government Code 54957 Personnel or Litigation 54956.9
10.0 Return to Open Session