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Special Meeting of the Board of Trustees
Miller Creek SD
April 03, 2017 11:30AM
Dixie School District - Boardroom,380 Nova Albion Way San Rafael, CA 94903 Open Session 11:30 a.m.

1. Initial Matters
1.1. Call to Order
1.2. Pledge of Allegiance/Patriotic Salute
1.3. Approval of Open Session Agenda
1.4. Public Comment on Items on the Open Session Agenda
2. Open Session Agenda
2.1. Discussion and Possible Action to Adopt Administrative Regulation 3311: Bidding Procedures
Rationale:

AR 3311 is an updated current version of this regulation  prepared by CSBA, which covers various procurement options for the District.
 
Recommended Motion:

It is recommended by District administration that the Board of Trustees Adopt AR 3311 Bidding Procedures.
Attachments:
AR 3311 Bids
2.2. Discussion and Possible Action to Adopt Administrative Regulation 3311.2: Lease-Leaseback Contract Procedures and Guidelines
Rationale:



 
Attachments:
a) Cover AR 3311.2 Lease-Leaseback Contracts
b) AR 3311.2
2.3. Review, Discuss and Possible Action to Approve Draft Lease Leaseback "Request for Proposals" (LLB RFP) for the Dixie Elementary School Modernization Project
Attachments:
Request for Proposals LLB
3. Adjournment

Published: March 29, 2017, 4:29 PM

The resubmit was successful.