Baker Cowfy PwblioSchool  Sherrie Raulerson, Superintendent of Schools  270 South Boulevard East, Macclenny, Florida 32063 "The vision ofthe Baker County School. Board is toj prepare individuals to be lifelong learners, se/fsuficientandi responsible citizens ofgood character."  Telephone: (904)259-6251  www.bakerki2.org  Fax:(9 (904)259-1387  AGENDA SCHOOL BOARD MBDTING (Open to thel Public) Wednesday, May 29, 2019- 10:00 a.m. SUPPLEMENTAL MINUTE BOOK #47 PAGE: #20  District School Board Room (270 South Boulevard East, Macclenny, Florida)  I. A. Invocation B. Pledge of Allegiance II. CALLTOORDER- 10:00. A.M. II. ROLL CALL OF MEMBERS IV. PUBLIC HEARINGS - 10:00 A.M. (ifany) V. RECOGNITIONS/PRESENTATIONS  VI. APPROVAL1 TO CORRECT AND/OR. ADD ITEMS TO' THE FINAL. AGENDA  Approval to Add Item C. to the Agenda: Approval of Special Facility Construction Approval to Add Item D. to the Agenda: Approval of Special Facility Construction Approval to Add Item E. to the Agenda: Approval of Special Facility Construction Approval to Add Item F. to the Agenda: Approval of Special Facility Construction  Account- Not to Exceed Cost Per. Student Station Agreement. Account- Certificate of Maximum Millage Levy. Account- DistricrSchool Board Resolution. Account- BldAdvertisementAgreement.  VII. REMOVAL OF ROUTINE ITEMS VII. APPROVAL OF ITEMS FOR ACTION  CONTACT (259-0401)  A.Approval of Bid Award and Contract with Clemons, Rutherford, & Sherrie Raulerson  Associates, Inc. for Architectural/E Engineering Services for New Kindergarten Through Fifth Grade School Facility. Baker County School Board Meeting Agenda (Wednesday, May 29, 2019)- Page lof2 "Preparing individuals tob be lifelongl leamers, self-sufficient, and responsible citizens ofs good character"  Minute Book #38 Supplemental Minute Book #47 Page #20 DISTRICT SCHOOL BOARD MEMBERS  Tffany Mclnarnay, Districtl de Richard Dean Griffis, District2 * PaulaT.Barton. District3 * Charlie M. Burnett, II District4 * Patricial C. Weeks, District5  ANI EQUALACCESS/EQUALOPPORTUNTUNITYINSTTUTION    B.Approval of] Phase Three Final Drawings for New Kindergarten  Sherrie Raulerson (259-0401) (259-0401) (259-0401) (259-0401) Sherrie Raulerson (259-0401)  Through Fifth Grade School Facility. Cost Per Student Station Agreement. Maximum Millage Levy. Board Resolution. Advertisement Agreement.  C.Approval of Special Facility Construction Account- Not to Exceed Sherrie Raulerson D. Approval of Special Facility Construction Account Certificate of Sherrie Raulerson E.Approval of Special Facility Construction Account District School Sherrie Raulerson  F.Approval of Special Facility Construction Account- Bid  IX. CITIZEN INPUT (A Citizen. Inpul) form must be completed and submitted to the Board Secretary PRIOR to the beginning of the meeting ifyou wish to address the Board. You will be called on by the Chairman at the appropriate time. Presentations/comments are limited to ten (10)7 minutes.)  X. INFORMATION AND ANNOUNCEMENTS  XI. ADJOURN  NOTICE  Any person who desires to appeal any decision made by the School Board with respect to any matter considered at the above mentioned meeting will needar record of the proceedings, andj for such purpose may needi to ensure that a verbatim record oft the proceedings is made, which record includes the  testimony and evidence upon which an appeal may be based.  PERSONNELITEMSLISTFOR AFPROVALON--NA:  No Personnel Items for Approval at this Meeting  Baker County School Board Meeting Agenda (Wednesday, May 29, 2019)- Page 20 of2  Minutel Book #38 Supplemental Minute Book #47 Page #20